Cases 1 - 10 of 18
DN Tanks Mgmt, LLC et al v. Speedie
as 3:2024cv00958
Plaintiff:
DN Tanks Mgmt, LLC, DN Tanks, LLC and DN Tanks, Inc.
Defendant:
Allen M. Speedie
Farmers Insurance Company of Arizona et al v. DNS Auto Glass Shop LLC et al
as 2:2021cv01390
Plaintiff:
Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Farmers Insurance of Columbus Incorporated and others
Defendant:
DNS Auto Glass Shop LLC an Arizona limited liability company doing business as Express Glass Works and Glass Replacements, Excellent Auto Glass LLC, Auto Glass Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1964
McFadden v. Koenigsmann
as 21-1431
Defendant / Appellee:
Stephen Maher, D-OSI-DOCCS, Christina Olney, DNS-DOCCS, Paul Sutter, Sergeant at ACF-DOCCS and others
Defendant:
Brian Hembrook, CO/LLS-ACF-DOCCS, Carl J. Koenigsmann, M.D., DOCCS, J. Spengler, DI-OSI-DOCCS and others
Plaintiff / Appellant:
Reginald Ghaffar McFadden
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SOTNIKOV et al
as 1:2020cv02784
Defendant:
SOTNIKOV, AGQ BUSINESS GROUP LLC, DENIS GEORGIYEVICH SOTNIKOV and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
HRE-DN, LP v. Department of Homeland Security et al
as 4:2019cv01893
Defendant:
US Citizenship and Immigration Services (USCIS), USCIS California Service Center, Department of Homeland Security and others
Plaintiff:
HRE-DN, LP
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2018cv01622
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Chris Langer v. DNS Management Company LLC et al
as 2:2018cv04581
Defendant:
DNS Management Company LLC, Does and Sexy Nuggs
Plaintiff:
Chris Langer
King v. DN Callahan, Inc.
as 1:2018mc00879
Defendant:
DN Callahan, Inc.
Plaintiff:
Regional Director Kathy Drew King
Cause Of Action: 00 U.S.C. § 0000
Plaintiff v. Defendant
as 2:2017cv04735
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Norbert J. Keilbach v.Dae Woo Nam, et al
as 2:2014cv09827
Defendant:
DN AM Construction, Inc., Does, East West Bank and others
Plaintiff:
Norbert J Keilbach
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