Cases 1 - 10 of 43
J-M Manufacturing Company, Inc. v. Simons Hanly Conroy, LLP et al
as 1:2024cv03853
Plaintiff:
J-M Manufacturing Company, Inc.
Defendant:
Simons Hanly Conroy, LLP, Nicholas Angelides, Perry Browder and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: Auction Houses Anti., et al v. , et al
as 1:2000cv00648
Consolidated Plaintiff:
Robert A. Daly, Jr., Ronald Black, Vicki Haberman and others
Claimant:
N.B.S. Diamonds, Inc., Seymour Stein, Louis Glick Diamond Corp. d/b/a Louis Glick & Co. and others
Consolidated Defendant:
Sotheby's Inc., Christopher M. Davidge, Abraham & Associates and others
Defendant:
Fataihi Company of Jeddah, Saudi Arabia, A. Alfred Taubman, Swicorp, S.A. and others
Interested Party:
United States Of America and The United States of America
Intervenor Plaintiff:
J&J Lubrano, Giovanna Terruzzi, Pamela Alper and others
Petitioner:
Boies, Schiller & Flexner, L.L.P.
Plaintiff:
Herbert Black
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 2:2022cv03235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Andrew Kowalczyk v. USDC-AZT
as 20-73727
Not Classified By Court:
BARBARA BLANCKENSEE, Warden (USP Tucson), JOHN DOES, 1-25, UNITED STATES BUREAU OF PRISONS and others
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA, TUCSON
Petitioner:
ANDREW FRANKLIN KOWALCZYK
Andrew Kowalczyk v. USDC-AZT
as 20-73607
Not Classified By Court:
BARBARA VON BLANCKENSEE, Warden, JOHN DOES, 1-25, JANE DOES, 1-25 and others
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA, TUCSON
Petitioner:
ANDREW FRANKLIN KOWALCZYK
Andrew Kowalczyk v. USDC-AZT
as 20-73194
Not Classified By Court:
BARBARA VON BLANCKENSEE, Warden, JOHN DOES, 1-25, JANE DOES, 1-25 and others
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA, TUCSON
Petitioner:
ANDREW FRANKLIN KOWALCZYK
STATISTICAL ZERO GROUP LLC v. MARRERO et al
as 2:2020cv07030
Defendant:
REBEL ONE, INC., JOHN/JANE DOES 1-25 and SERGIO MARRERO
Plaintiff:
STATISTICAL ZERO GROUP LLC
Chad Heisler v. Convergent Healthcare Recoveri, et al
as 20-1492
Defendant / Appellee:
JOHN AND JANE DOES, 1-25 and CONVERGENT HEALTHCARE RECOVERIES, INC.
Plaintiff / Appellant:
CHAD H. HEISLER
Whitnum v. Chief State's Attorney
as 20-947
Defendant / Appellee:
Jane Does, 1-25, John Does, 1-25, ABC Insurance Companies, 1-10 and others
Plaintiff / Appellant:
L. Lee Whitnum
Defendant:
Insurance company
Whitfield v. McCabe, Weisberg & Conway, P.C
as 20-590
Plaintiff:
Angel Luis Torres, Jr., Trustee/P/O/A for al-el, Lorren Vincente Whitfield d/b/a Lorren V. Whitfield - Trust
Defendant:
LeClaire/Ryan N.A., John and Jane Does 1-25 and PNC N.A.
Defendant / Appellee:
McCabe, Weisberg & Conway, P.C.
Plaintiff / Appellant:
Lorren V. Whitfield, Settlor/Trustee
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