Cases 1 - 5 of 5
McNamara v. Allen et al
as 3:2021mc00010
Defendant:
Michael Givilancz, Peter Bauer, Kimberly Leiter and others
Plaintiff:
Thomas W. McNamara
USA v. Daniel Moss
as 18-10215
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DANIEL MOSS
Federal Trade Commission v. Lombardo, Daniels & Moss, LLC et al
as 3:2017cv00503
Plaintiff:
Federal Trade Commission
Defendant:
Lombardo, Daniels & Moss, LLC , Dion Barron, Charles R. Montgomery, III and others
Cause Of Action: 15 U.S.C. § 0053
Thomas W. McNamara v. Lee Samuel Allen et al
as 2:2017cv02858
Defendant:
Lee Samuel Allen, Michael Givilancz, Peter Bauer and others
Plaintiff:
Thomas W. McNamara and Thomas W. McNamara as the Court-Appointed Receiver for PLCMGMT LLC doing business as Prometheus Law
Cause Of Action: 15 U.S.C. § 77
Kessel et al v. Bristol-Myers Squibb Company et al
as CAN/4:13-cv-03814
Plaintiff:
Eddie Kessel , Asa Tucker , Shelby Warhurst and others
Defendant:
Bristol-Myers Squibb Company , Sanofi-Aventis U.S. Inc. , Sanofi-Synthelabo Inc. and others
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