Cases 1 - 8 of 8
USA v. Walter Sanders, Jr.
as 23-1872
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
WALTER G. SANDERS, JR.
USA v. Walter Sanders, Jr.
as 21-2643
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
WALTER G. SANDERS, JR.
Chalus v. First Midwest Bancorp, Inc. et al
as 1:2021cv04389
Plaintiff:
Edwin Chalus
Defendant:
First Midwest Bancorp, Inc., Michael L. Scudder, Barbara A. Boigegrain and others
Mogni v. First Midwest Bancorp, Inc. et al
as 1:2021cv06444
Plaintiff:
Benjamin Mogni
Defendant:
First Midwest Bancorp, Inc., Micheal L. Scudder, Barbara A. Biogenrain and others
Walter Sanders, Jr. v. J. Phil Gilbert
as 21-1349
Respondent:
J. PHIL GILBERT
Petitioner:
WALTER G. SANDERS, JR.
Securities and Exchange Commission v. McKelvey et al
as 9:2015cv80496
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel P. McKelvey , Alvin S. Mirman, Steven Sanders and others
Cause Of Action: 15 U.S.C. § 0077
Jonathan F. Dejesus v. People of the State of California et al
as 2:2009cv06178
Petitioner:
Jonathan F De Jesus
Respondent:
People of the State of California and G. Sanders
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
US ex rel Sanders v. North American Bus
as 07-1773
Plaintiff - Appellant:
UNITED STATES OF AMERICA, ex rel. Thornton G. Sanders
Defendant - Appellee:
NORTH AMERICAN BUS INDUSTRIES, INCORPORATED, DELOITTE & TOUCHE, LLP and NORTH AMERICAN BUS INDUSTRIES KFT.
Defendant:
NORTH AMERICAN BUS INDUSTRIES, RT., AMERICAN IKARUS, PETER Z. RONA and others
Amicus Curiae:
UNITED STATES OF AMERICA
Amicus Supporting Appellant:
TAXPAYERS AGAINST FRAUD EDUCATION FUND
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