Cases 1 - 10 of 26
USA v. James Edwards
as 21-3062
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
James W. Edwards
USA v. James Edwards
as 19-15151
Defendant / Appellant:
JAMES JOHN EDWARDS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Linda Nash v. Fifth District Court of Appeal, et al
as 19-12898
Plaintiff / Appellant:
LINDA A. NASH
Defendant / Appellee:
FIFTH DISTRICT COURT OF APPEALS OF FLORIDA, RICHARD B. ORFINGER, WENDY W. BERGER and others
R. Abcarian, et al v. Meldon Levine, et al
as 19-55129
Plaintiff / Appellant:
R. ABCARIAN, R. REYES and H. REYES
Defendant / Appellee:
JOSE HUIZAR, MELDON EDISES LEVINE, MICHAEL NELSON FEUER and others
In Re: American Realty Capital
as 17-2858
Petitioner:
Grant Thornton LLP
Respondent:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor:
United States of America
Movant:
Barclays Capital Inc., BMO Capital Markets Corp., Capital One Securities, Inc. and others
In Re: American Realty Capital
as 17-2872
Petitioner:
American Realty Capital Properties, Inc., ARC Properties Operating Partnership, L.P., Nicholas S. Schorsch and others
Respondent:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor:
United States of America
R. Abcarian, et al v. Meldon Levine, et al
as 16-56765
Plaintiff - Appellant:
R. ABCARIAN, R. REYES and H. REYES
Defendant - Appellee:
MELDON EDISES LEVINE, WILLIAM WATSON FUNDERBURK, Jr., JILL BANKS BARAD and others
R. Abcarian et al v. Meldon Edises Levine et al
as 2:2016cv07106
Defendant:
Meldon Edises Levine, Paul Krekorian, Bob Blumenfield and others
Plaintiff:
R. Abcarian, H. Reyes, J. Petrie and others
Interested Party:
Justin Kristopher Le-Roy, Brendan Eisan, Tyler Chapman and others
Cause Of Action: 18 U.S.C. ยง 1961
Stephen Yagman v. David H. Wright et al
as 2:2016cv06660
Defendant:
Jill Banks Barad, Joseph A. Brajevich, Marcie Lorraine James-Kirby Edwards and others
Plaintiff:
Stephen Yagman
Tina Pease et al v. Volkswagen Group of America, Inc.
as CAC/2:16-cv-01874
Plaintiff:
Tina Pease , Edgardo Aguila Sr. , Debra Amerson and others
Defendant:
Volkswagen Group of America, Inc.
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