Cases 31 - 40 of 130
White et al v. American Medical Systems, Inc.
as WVS/2:13-cv-17916
Plaintiff:
Luz White and Robert White, Jr.
Defendant:
American Medical Systems, Inc.
Padron et al v. Immigration & Customs Enforcement et al
as 1:2013cv00981
Defendant:
Immigration & Customs Enforcement , Ricardo Wong , Christopher McDaniels and others
Plaintiff:
Digno Padron , Raul Valdez Banuelos , Ahmed Yusuf and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Clark v. Pacelko, et al
as 1:2013cv00212
Plaintiff:
Corey Alden Clark
Defendant:
Robert White, City and County of Denver, The, Brian Pacelko and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
HOPSON v. ORAL SURGUREY AND MAXILLOFACIAL GROUP et al
as 4:2012cv00072
Defendant:
SAM AGUAIR, AUTO-SMART, MIKE BENNET and others
Plaintiff:
DEANDRE HOPSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Foxworthy, Inc. v. CMG Surety, LLC et al
as 1:2011cv02682
Plaintiff:
Foxworthy, Inc.
Defendant:
CMG Surety, LLC , CMG Life Services, Inc. , Sovereign-American Securities, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
United States of America v. White et al
as 2:2011cv00309
Plaintiff:
United States of America
Defendant:
Robert White and Wilson Transport Services
Cause Of Action: 31 U.S.C. § 3729
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Petters et al
as 1:2010mc20660
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
United States of America v. Petters et al
as 4:2010mc00014
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC and others
USA v. Petters et al
as 6:2010mc00026
Defendant:
Thomas Joseph Petters, Petters Company, Inc, PCI and others
Plaintiff:
USA
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