Cases 41 - 50 of 54
Joe Hand Promotions Inc v. Ferrara et al
as 2:2013cv00054
Plaintiff:
Joe Hand Promotions Inc
Defendant:
Joseph F Ferrara, George Gaydula and Pair A Dice Bar & Grill
Cause Of Action: 47 U.S.C. § 605 Federal Communications Act of 1934
United States v. Kendall Robinson
as 12-3974
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Kendall Robinson, also known as K-Rob, also known as Dice
United States of America v. Mazara (Hernandez)
as 12-4003
Appellee USA:
United States of America
Defendant:
Scal Mazara, AKA King Puppet, AKA Puppet, AKA Pup, Angel Cordero, AKA King Epic, Jose Sosa, AKA King Sosa and others
Defendant - Appellant:
Luis G. Hernandez, AKA King Infinite, AKA Infinite
Moonin et al v. State of Nevada Department of Public Safety, Highway Patrol Division (NHP) et al
as 3:2012cv00353
Defendant:
Clark, County Of, Donald Dice, Todd Ellison and others
Plaintiff:
Erik Lee, Matt Moonin and Donn Yarnall
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Esponge et al v. BP, p.l.c. et al
as 2:2012cv00988
Plaintiff:
Coby Esponge , D.J. Landrieu & Company, LLC , Innovation Event Management, LP and others
Defendant:
BP Exploration & Production Inc. , BP America Production Company , BP, p.l.c. and others
Cause Of Action: 43 U.S.C. § 1349
US v. David Reid, II
as 12-6662
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID ARCHIE REID, II, a/k/a D, a/k/a Dice
United States of America v. Mazara (Hernandez)
as 12-1290
Appellee USA:
United States of America
Defendant:
Seal Mazara, AKA King Puppet, AKA Puppet, AKA Pup, Angel Cordero, AKA King Epic, Jose Sosa, AKA King Sosa and others
Defendant - Appellant:
Luis J. Hernandez, Jr., AKA King Justice, AKA Justice
United States of America v. Mazara
as 12-330
Appellee USA:
United States of America
Defendant:
Angel Cordero, Jr., AKA King Epic, Jose Sosa, AKA King Sosa, Jeremiah Bowens, AKA King Ghost and others
Defendant - Appellant:
Seal Mazara, AKA King Puppet, AKA Puppet, AKA Pup
United States of America v. Rivera (Rivera)
as 11-3119
Appellee USA:
United States of America
Defendant:
Jorge Rivera, AKA G, AKA Pekino, William Mendez, Vincent Major, AKA Moe, AKA Moe-D and others
Defendant - Appellant:
Amador Rivera, Jr., AKA Beast
Duncan et al v. Morgan Keegan & Co, Inc et al
as 2:2010cv02640
Plaintiff:
Walter C Duncan , Dice K Lineberry , Francis H Kohn and others
Defendant:
Morgan Keegan & Co, Inc , MK Holding, Inc , Carter E. Anthony and others
Cause Of Action: 15 U.S.C. § 77
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