Cases 1 - 10 of 11
In re: David Kauffman
as 23-3179
Petitioner:
In re: DAVID R. KAUFFMAN
Respondent:
BARRY SMITH, ERIC YOUNG, BORDAS and others
United States of America v. Valdez (Goudelock)
as 23-6348
Defendant:
DANIEL STERLING, SHAMAR DAVIS, GABRIELLE MCGRADY and others
Defendant / Appellant:
ADRIAN GOUDELOCK, AD, Ace and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Valdez (Grier)
as 22-2695
Appellee:
United States of America
Defendant:
Eduardo Enrique Valdez, Edgar Pavia, Adrian Goudelock, AKA AD, AKA Ace, AKA Ace Boogs and others
Defendant / Appellant:
Adrian Grier
United States of America v. Valdez (Davis)
as 22-1172
Appellee:
United States of America
Defendant:
Eduardo Enrique Valdez, Edgar Pavia, Adrian Goudelock, AKA AD, AKA Ace, AKA Ace Boogs and others
Defendant / Appellant:
Shamar Davis, AKA Fatboy
Lawrence Smith v. Kristopher Cambpell, et al
as 21-15831
Defendant / Appellee:
ANDRES CANTO, Correctional Sergeant, E. MARTINEZ, Correctional Officer, KRISTOPHER CAMBPELL, Correctional Lieutenant and others
Plaintiff / Appellant:
LAWRENCE CHRISTOPHER SMITH
Faubus v. iFinex Inc. et al
as 1:2020cv00211
Plaintiff:
Bryan Faubus
Defendant:
Tether Holdings Limited, iFinex Inc., BFXNA Inc. and others
Consolidated Plaintiff:
Eric Young, Adam Kurtz and David Crystal
Petitioner:
Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
Young et al v. iFinex Inc. et al
as 1:2020cv00169
Plaintiff:
David Crystal, Adam Kurtz and Eric Young
Defendant:
Tether Holdings Limited, John Does, iFinex Inc. and others
Petitioner:
Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
Young et al v. iFinex Inc et al
as 2:2019cv01902
Defendant:
DIGFINEX Inc, Tether Holdings Limited, BFXWW Inc and others
Plaintiff:
Adam Kurtz and Eric Young
Cause Of Action: 18 U.S.C. § 1961
Young v. FRESENIUS MEDICAL CARE HOLDINGS, INC. et al
as MA/1:15-cv-11260
Plaintiff:
Eric Young
Defendant:
FRESENIUS MANAGEMENT SE., FRESENIUS MEDICAL CARE HOLDINGS, INC D/B/A FRESENIUS, MEDICAL CARE NORTH AMERICA, Fresenius USA , Inc and others
UNITED STATES OF AMERICA v. YOUNG
as 2:2012mc00416
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DUWAYNE ERIC YOUNG
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