Cases 1 - 10 of 28
Water Island Merger Arbitrage Institutional Commingled Master Fund LP v. Cornerstone Building Brands, Inc. et al
as 1:2023cv00701
Plaintiff:
Water Island Merger Arbitrage Institutional Commingled Master Fund LP
Defendant:
Cornerstone Building Brands, Inc., George L. Ball, Gary L. Forbes and others
Sapp v. Arnett et al
as 2:2023cv00113
Plaintiff:
Jeffrey Lee Sapp
Defendant:
Bruce Arnett, Brandon Arnett, Brett Arnett and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
US v. Jeffrey McCotter
as 21-6918
Defendant / Appellant:
JEFFREY LEE MCCOTTER, a/k/a Old Man Jeff, a/k/a Old Man
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Jeffrey Moore
as 21-10091
Defendant / Appellant:
JEFFREY LEE MOORE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Jeffery Davis
as 20-6116
Defendant / Appellant:
JEFFERY LEE DAVIS, aka Jeffrey Lee Davis
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Harrison et al v. Porch.com et al
as 2:2020cv00266
Plaintiff:
Jon Buck, Benjamin Painter, Don Coleman and others
Defendant:
GoSmith, Porch.com, Brenton Marrelli and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
USA v. Randy Stapleton
as 19-50266
Defendant / Appellant:
RANDY LEE STAPLETON, AKA Brandon Lee Stapelton, AKA Jeff Stapelton, AKA Brandon Lee Stapleton, AKA Eric Javon Stapleton, AKA Eric Savon Stapleton, AKA Jeff Stapleton, AKA Jeffrey Lee Stapleton, AKA Randy Lee Stapleton, Sr., AKA Christopher Woods
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Chester Marks v. Jeffrey McLerran, et al
as 19-15863
Defendant / Appellee:
JANET JOHNSON, Arizona Supreme Court Clerk Active under her color of state law being sued in her individual and official capacity, CONNIE CONTES, Arizona Court of Appeal Judge Active under color of state law being sued in her individual and official capacity, DOUGLAS GERLACHI, Superior Court Judge active under color of state law being sued in his individual and offical capacity and others
Plaintiff / Appellant:
CHESTER LEE MARKS
Washington Federal v. Boltz et al
as 3:2018mc05013
Plaintiff:
Washington Federal
Defendant:
Jeffrey Lee Boltz and Heidi Lee Boltz
Russell Johnson v. Jeffrey Lee et al
as 2:2017cv08122
Defendant:
DOES and Jeffrey Lee
Plaintiff:
Russell Johnson
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