Other Statutes Cases
Cases 1 - 10 of 30
United States v. Andrew Capps
as 23-3642
Plaintiff / Appellee: United States of America
Defendant / Appellant: Andrew Paul Capps
United States v. Lee Paul
as 21-1248
Defendant / Appellant: Lee Andrew Paul, also known as Black
Plaintiff / Appellee: United States of America
Orso v. Piccolo
as 0:2021mc60036
Plaintiff: Matthew E. Orso as successor trustee to Kenneth D Bell, in his capacity as court-appointed receiver for Rex Venture Group LLC doing business as Zeekrewards.com
Defendant: Andrew Paul Piccolo
Nationwide Judgment Recovery, Inc. v. Piccolo
as 0:2020mc62636
Defendant: Andrew Paul Piccolo
Plaintiff: Nationwide Judgment Recovery, Inc.
Nationwide Judgment Recovery, Inc. v. Piccolo
as 0:2020mc62639
Defendant: Andrew Paul Piccolo
Plaintiff: Nationwide Judgment Recovery, Inc.
Lee Andrew Paul v. United States
as 20-2199
Respondent / Appellee: United States of America
Petitioner / Appellant: Lee Andrew Paul
Plaintiff v. Defendant
as 4:2019cv00997
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681
USA v. Andrew Schmidt We have downloadable decisions or orders for this case
as 19-5454
Defendant / Appellant: ANDREW PAUL SCHMIDT
Plaintiff / Appellee: UNITED STATES OF AMERICA
USA v. Andrew Mize
as 18-10326
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ANDREW PAUL MIZE
Andrew Paul Leonard v. Catholic Online LLC et al
as 2:2017cv09229
Defendant: Catholic Online LLC, Does and Kieth Fornier
Plaintiff: Andrew Paul Leonard

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