Other Statutes Cases
Cases 1 - 10 of 10
Plaintiff v. Defendant
as 3:2024cv00002
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2013cv01021
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442
Yuan et al v. Lewey et al
as CAN/3:13-cv-04010
Plaintiff: Helen Yuan , Robert J Evans , Joseph F Meglino, Sr and others
Defendant: Bristol-Myers Squibb Company , Sanofi-Aventis U.S. Inc. , Sanofi-Synthelabo, Inc. and others
Plaintiff v. Defendant
as 3:2011cv00610
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
James E. Lawson v. A.r. Wilfley & Sons, et al.
as PAE/2:09-CV-77272
Defendant: A.r. Wilfley & Sons
Plaintiff: James E. Lawson
Ralph Janvey v. James Alguire, et al We have downloadable decisions or orders for this case
as 09-10761
Plaintiff - Appellant Cross-Appellee: RALPH S. JANVEY
Defendant - Appellee: MARIE BAUTISTA, SUSANA CISNEROS, RON CLAYTON and others
Defendant - Appellee Cross-Appellant: JOSEPH BECKER, NUMA L. MARQUETTE, GAIL G. MARQUETTE and others
Not Party - Intervenor: JOHN J LITTLE
Mack-University LLC, et al v. James Halstead, et al
as 08-56718
Plaintiff - Appellee: MACK-UNIVERSITY LLC, a California limited liability company, PMP VENTURES-PIPES, LLC, an Ilinois Series Limited Liability Company, JAMES L. FREY, individually and others
Defendant: SUSAN HALSTEAD, JAIME BARKER, BELLASAIRE INVESTMENTS and others
Defendant-cross-defendant: JEANNE M. ROWZEE
Defendant-cross-defendant-cross-claimant - Appellant: JAMES R. HALSTEAD and GAMEPLAN, INC.
Plaintiff-cross-claimant - Appellee: MARC HALLIBURTON, an individual
Plaintiff-cross-defendant - Appellee: THUAN PHAN, an individual
Cross-defendant: GAMPLANIJH, LLC, a Nevada limited liability corporation and RICHARD E. MACKLIN
Mack-University LLC, et al v. James Halstead, et al
as 08-56718
Plaintiff / Appellee: AMY FREY, an individual, MUSIA GLUZMAN, RALPH W. SHEETS and others
Not Yet Classified: MARC HALLIBURTON, an individual, GAMEPLAN, INC. and JAMES R. HALSTEAD
Defendant: SUSAN HALSTEAD, EQUIPOINT FINANCIAL NETWORK, a California corporation formerly known as Harborside Financial Network Inc., BROOKE ROBBINS HARVEY and others
Plaintiff: THUAN PHAN, an individual
Cross Defendant: JEANNE M. ROWZEE, GAMPLANIJH, LLC, a Nevada limited liability corporation and RICHARD E. MACKLIN
Plaintiff v. Defendant
as 8:2007cv00591
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cross Defendant: Plaintiff v. Defendant
Cross Claimant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Mack-University LLC et al v. Halstead et al We have downloadable decisions or orders for this case
as 8:2007cv00393
Consolidated Defendant: Equipoint Financial Network, Harborside Financial Network Inc, Brooke Robbins Harvey and others
Consolidated Plaintiff: Michael Manser, Gary L Tooker, James L. Frey MD Research LTD and others
Defendant: Gameplanjh, Bailey Investments LLC, Havey & Co. Employee Pension Plan and others
Cross Defendant: Richard E Macklin, James R Halstead, DOES 1 through 10 and others
Plaintiff: Michelle Glass, James L Frey, Global Solutions Consulting, Inc. and others
Cross Claimant: Marc R Halliburton
Cause Of Action: 28 U.S.C. § 1331

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