Cases 1 - 10 of 43
United States of America v. Facey (Gregory)
as 22-1865
Appellee:
United States of America
Defendant:
Audley Facey, Ted Davis, Harry Lee Napper and others
Defendant / Appellant:
David Gregory
Brianna Sunshine v. Shelby Searls
as 21-7414
Plaintiff / Appellant:
BRIANNA ANN SUNSHINE, a/k/a William A. LaRue
Defendant / Appellee:
SHELBY SEARLS, LAURA SHAW, DAVID GREGORY and others
United States of America v. Facey (Davis)
as 20-1695
Defendant:
John Tyrone Hughes, David Gregory, Henry Lee Napper and others
Appellee:
United States of America
Defendant / Appellant:
Ted Davis
David McClure v. State of California Franchise
as 19-16499
Appellant:
DAVID GREGORY MCCLURE
Appellee:
STATE OF CALIFORNIA FRANCHISE TAX BOARD
Slobig et al v. Gannuscia et al
as 2:2018cv00264
Plaintiff:
Frank Slobig and Judy Slobig
Defendant:
Philip Edward Gannuscia , David Gregory Bevan , Jessica Bjarnson and others
Cause Of Action: 18 U.S.C. § 1964
In re: David Gregory Simonette
as 2:2017mc00004
Respondent:
David Gregory Simonette
Cause Of Action: Civil Miscellaneous Case
Slobig et al v. Gannuscia et al
as 7:2016cv03783
Plaintiff:
Frank Slobig and Judy Slobig
Defendant:
Philip Edward Gannuscia, David Gregory Bevan, Jessica Bjarnson and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2014cv00814
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Apply Knowledge, LLC et al
as 1:2014mc07818
Plaintiff:
Federal Trade Commission
Defendant:
Apply Knowledge, LLC, Dahm International, LLC, Dominion of Virgo Investments, Inc. and others
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