Cases 31 - 40 of 73
Jambri Johnson, Sr. v. Edmund Brown, Jr., et al
as 19-16454
Defendant / Appellee:
JEFFREY BOYARSKY, ROBERT L. DONDERO, JAMES J. MARCHIANO and others
Plaintiff / Appellant:
JAMBRI SEAN JOHNSON, Sr.
United States of America v. Webb (Jimenez)
as 19-1348
Defendant:
Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Brayan Jimenez
United States of America v. Webb (Li)
as 19-581
Defendant:
Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel and others
Undetermined:
United States of America
Defendant / Appellant:
Eduardo Li
Margulis v. HomeAdvisor, Inc. et al
as 4:2019cv00226
Defendant:
HomeAdvisor, Inc., John Doe 1-10 and HomeAdvisors, Inc.
Plaintiff:
Marilyn Margulis
Cause Of Action: 47 U.S.C. § 0227
McMullen v. Hamilton et al
as 1:2019cv00825
Plaintiff:
Gary McMullen
Defendant:
Gary G. Gemignani, Troy Hamilton and Gary S. Jacob
Petitioner:
Michael Margulis, Joseph Badolato, Robert Tilton and others
Zayn al-Abidin Husayn, et al v. James Mitchell, et al
as 18-35218
Petitioner - Appellant:
ZAYN AL-ABIDIN MUHAMMAD HUSAYN and JOSEPH MARGULIES
Intervenor - Appellee:
UNITED STATES OF AMERICA
Respondent - Appellee:
JAMES ELMER MITCHELL and JOHN JESSEN
United States of America v. Webb (Trujillo)
as 17-3705
Appellee USA:
United States of America
Defendant:
Jeffrey Webb, Eduardo Li, Julio Rocha and others
Defendant - Appellant:
Hector Trujillo
United States of America v. Webb (Takkas)
as 17-3660
Appellee:
United States of America
Defendant:
Jeffrey Webb, Eduardo Li, Julio Rocha and others
Defendant / Appellant:
Costas Takkas and Hector Trujillo
United States of America v. Webb (Takkas)
as 17-3660
Appellee USA:
United States of America
Defendant:
Jeffrey Webb, Eduardo Li, Julio Rocha and others
Defendant - Appellant:
Costas Takkas and Hector Trujillo
Securities and Exchange Commission v. Bershan et al
as 1:2017cv07793
Plaintiff:
Securities and Exchange Commission
Defendant:
Lisa Bershan, Barry B. Schwartz and Joel J. Margulies
Cause Of Action: 15 U.S.C. § 77
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