Cases 1 - 10 of 143
Escue et al v. Ishbia et al
as 2:2024cv10853
Plaintiff:
Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and others
Defendant:
Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lettieri v. Department of Justice
as 24-676
Plaintiff:
DAVID C. LETTIERI, (John Doe)
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, WYOMING COUNTY SHERIFFS and others
Matthew Houston v. L.B.B.S., et al
as 23-15810
Plaintiff / Appellant:
MATTHEW TRAVIS HOUSTON
Defendant / Appellee:
L.B.B.S., Termed by ECF No. 5, DANIEL SCHWARTZ, CALVIN JOHNSON and others
Joe Hand Promotions, Inc. v. Fratello's Pizzeria, Inc. et al
as 6:2023cv00056
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Fratello's Pizzeria, Inc. doing business as Fratello's Pizzeria, Colby Nasypany and Brian P. Zahniser
Cause Of Action: 47 U.S.C. § 553 Theft of Cable Services
USA v. Brian Cook
as 23-1016
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
BRIAN P. COOK
Brian MoquinIn re: Brian Moquin
as 22-80124
Respondent:
In re: BRIAN P. MOQUIN, Esquire, Admitted to the Bar of the Ninth Circuit: June 11, 2014
In the Matter of Brian P. Moquin Bar No. 257583
as 3:2022mc80283
Respondent:
Brian P. Moquin
Cause Of Action: Civil Miscellaneous Case
Houston v. L.B.B.S. et al
as 2:2022cv01780
Plaintiff:
Matthew Travis Houston
Defendant:
L.B.B.S., Daniel Schwartz, Calvin Johnson and others
TooBaRoo, LLC v. Burri Properties, LLC et al
as 4:2022mc09005
Defendant:
Central Trust Co, Burri Properties, LLC, Connie Burri and others
Plaintiff:
TooBaRoo, LLC
Interested Party:
U.S. Bankruptcy Court
Trustee:
Jill D Olsen
Linda Johnson v. Anthony Hsieh et al
as 8:2022cv00757
Plaintiff:
Linda Johnson
Defendant:
Anthony Hsieh, Patrick Flanagan, Nicole Carrillo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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