Cases 1 - 10 of 91
Van de Cruze v. Zizi et al
as 1:2023cv05863
Plaintiff:
Eunice Claudia Van de Cruze
Defendant:
Hans Charles Zizi, Marie Paule Pereira, David Scott Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Charles Winn LLC et al
as 2:2023cv02988
Defendant:
Aaron David Scott-Britten, Ohran Emmanuel Stewart, Charles Winn LLC and others
Plaintiff:
Securities and Exchange Commission
Plaintiff v. Defendant
as 2:2022cv08254
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. David McCullough
as 22-3984
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DAVID SCOTT MCCULLOUGH
USA v. David Scofield
as 22-3829
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DAVID SCOTT SCOFIELD
IN RE: FAILURE TO COMPLY
as 1:2012mc00053
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS AND/OR NONPAYMENT OF ATTORNEY REGISTRATION FEES
Respondent:
PHILIP LYNN CARSON, EDWIN HENRY FISHER, JR., TODD EDWIN HAINES and others
United States v. David Ekman
as 22-2393
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
David Scott Ekman
Haas v. Stahr et al
as 4:2022cv00036
Plaintiff:
Barry Haas
Defendant:
Kristi Stahr, David Scott and Susan Inman
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
IN RE: FAILURE TO COMPLY
as 1:2009mc00077
In Re:
IN THE MATTER OF FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS AND/OR NONPAYMENT OF ATTORNEY REGISTRATION FEES
Respondent:
DAWN DESIREE CUMMINGS, FAZIA DEEN-BACCHUS, LISA MARIE DIRIG and others
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