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
In Re: Terrorist Attacks on Se
as 11-3490
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant / Appellee:
Al Rajhi Bank and Arab Bank
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3508
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe and others
Defendant / Appellee:
Asat Trust Reg., Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC, Al Rajhi Bank and others
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
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