Cases 1 - 10 of 49
Walter Emannuel Martin v. Tamila Jensen, Esq. et al
as 2:2023cv04642
Plaintiff:
Waltr Emmanuel Martin and Walter Emmanuel Martin
Defendant:
Tamila Jensen, Esq., Chevon Robinson Martin, Zevette Mitchell Jones and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2021cv16558
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Stewart
as 21-30051
Defendant / Appellant:
Alwyn Nord Stewart, Jr.
Plaintiff / Appellee:
United States of America
Campbell v. Sanchez et al
as 1:2021cv20203
Plaintiff:
Alan Campbell
Defendant:
John M. Berra, Hansel E. Tookes, II, Dennis C. Cooke and others
Cause Of Action: 15 U.S.C. § 0078
Robert Zuckerman, et al v. Henry Crigler, et alIn re: Robert Zuckerman, et al v. Henry Crigler, et al
as 20-60031
Appellee:
RICHARD SEVERSEN, LOUISE ESCHER YORK, MARK SCHULTE and others
Appellant:
ROBERT EDWARD ZUCKERMAN
Debtor:
In re: ROBERT EDWARD ZUCKERMAN
McKenna v. Exela Technologies Inc et al
as 3:2020cv01800
Defendant:
Gordon Coburn, Joshua Black, John H Rexford and others
Plaintiff:
Gregory McKenna
Consolidated Plaintiff:
Richard W Moser and Jonathan Gonzalez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States of America v. Kinyon (McNair)
as 20-520
Defendant:
Nicholas Leyva, AKA Stay High, AKA Stay, Aaron Hardy, Eric Antonmarchi, AKA Powerful, AKA "P" and others
Defendant / Appellant:
Dante McNair, AKA Tay
Appellee:
United States of America
Weintraub v. Presidio, Inc. et al
as 1:2019cv05870
Defendant:
Pankaj Patel, Michael Reiss, Todd H. Siegel and others
Plaintiff:
Eric Weintraub
Bushansky v. Presidio, Inc. et al
as 4:2019cv06513
Defendant:
Pankaj Patel, Michael Reiss, Todd H. Siegel and others
Plaintiff:
Stephen Bushansky
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