Cases 1 - 5 of 5
Doe et al v. Heritage Academy, Inc
as 1:2017mc09684
Plaintiff:
John Doe and David Felten
Defendant:
Heritage Academy, Inc, Heritage Academy Laveen, Inc, Heritage Academy Queen Creek, Inc and others
Movant:
National Center for Constitutional Studies
Martinez-Rodriguez et al v. Giles et al
as 4:2017cv00001
Plaintiff:
Cesar Martinez-Rodriguez , Dalia Padilla-Lopez , Mayra Munoz-Lara and others
Defendant:
Curtis Giles, David Funk, Jeremy L. Pittard and others
Cause Of Action: 18 U.S.C. § 1961
Baker et al v. Patterson et al
as 4:2016cv00181
Plaintiff:
Suzette Baker , Camille Adams , Donjua Moseley and others
Defendant:
Temp R Patterson , Temp R. Patterson, M.D. P.A. , Joseph R Petersen and others
Cause Of Action: 18 U.S.C. § 1964
Securities and Exchange Commission v. Stanford International Bank. LTD et al
as 1:2010mc06886
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank. LTD, Stanford Group Company, Stanford Capital Management, LLC and others
Aikens et al vs U.S. Transformer Inc et al
as 4:2007cv00138
Plaintiff:
Tom Aikens, Tom Aikens, Ryan Babcock and others
Defendant:
U.S. Transformer, Inc., U.S. Transformer East, Inc., U.S. Transformer East, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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