Cases 1 - 9 of 9
US v. Douglas Law
as 23-4095
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DOUGLAS OWEN LAW
Wiand v. Adamek et al
as 8:2021cv00360
Defendant:
Stephen Cooper, Cynthia Duckett, Kathryn Shively and others
Plaintiff:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States of America v. Owens (Williams)
as 19-2394
Defendant:
Dimetri Moseley, AKA Pancho, Markel Green, AKA Booge, Rashmi Ruparelia, AKA Baby Rash and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Jihad Williams, AKA Goodie
United States of America v. Owens (Ruparelia)
as 19-525
Defendant:
Dimetri Moseley, AKA Pancho, Davonte Hamilton, AKA Vont, Ashanti Bunn, AKA Shan D and others
Undetermined:
United States of America
Defendant / Appellant:
Rashmi Ruparelia, AKA Baby Rash
IMO 2018 Attorney Mass Suspension
as 1:2018mc00026
In Re:
Lauren Kathleen Griffin, Michael John Bellich, Thomas William Belleperche and others
Cause Of Action: Civil Miscellaneous Case
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
as 1:2018mc00038
Respondent:
ANDREW JOHN ALBRIGHT, MICHAEL EUGENE ALLEN, MANISH SHAILESHKUMAR ANTANI and others
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
LOOP LLC Employees' Savings Plan v. Price, et al
as 2:2017cv03671
Plaintiff:
LOOP LLC Employees' Savings Plan
Defendant:
Barbara Jean B. Price, Agnes B. Stringfield, Norman Barial and others
Cause Of Action: 28 U.S.C. § 1335
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