Cases 31 - 40 of 49
Georgelas v. Thompson
as 2:2016cv00535
Plaintiff:
Tammy B. Georgelas
Defendant:
Michael Thompson
Cause Of Action: 28 U.S.C. § 754
United States of America v. Branch (Cummings)
as 15-2035
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Armani Cummings, AKA Al and Christopher Nwanko, AKA Big Boi
Stephen Calfo and Janez Demsar, Individually and on Behalf of All Others Similarly Situated v. Messina, Sr., et al
as 1:2015cv04010
Plaintiff:
Weiyong Li
Defendant:
John P. Messina, Sr. , Michael J. Golde , Joseph Cassera and others
Movant:
Michael Thompson and Rocco D'Antonio
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 3:2015cv00465
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Li v. Messina, Sr., et al
as 2:2015cv01070
Defendant:
Messina, Sr, John P. Messina, Sr., Michael J. Golde and others
Plaintiff:
Li and Weiyong Li
Petitioner:
Michael Thompson, Stephen Calfo, Rocco D'Antonio and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
California Sportfishing Protection Alliance et al v, A-1 Metals and Auto Salvage, Inc. et al
as 2:2014cv09444
Defendant:
A-1 Metals and Auto Salvage, Inc., Michael Thompson and Sheryl Thompson
Plaintiff:
California Sportfishing Protection Alliance and Environmental Defense Center
United States of America v. Morley (Vaughn)
as 14-2599
Appellee USA:
United States of America
Defendant:
Robert Morris, Anthony Micarelli, Michael Melillo and others
Defendant - Appellant:
Michael Thompson and Tylon Vaughn, AKA Bucky B
Thompson et al v. Second Round Sub, LLC
as 1:2014cv05171
Plaintiff:
Michael Thompson and Teresa Smith
Defendant:
Second Round Sub, LLC
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Morley (Thompson)
as 14-2267
Appellee USA:
United States of America
Defendant:
Robert Morris, Anthony Micarelli, Michael Melillo and others
Defendant - Appellant:
Michael Thompson
US v. Michael Thompson
as 13-8001
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL THOMPSON
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