Cases 1 - 10 of 18
Joe Hand Promotions, Inc. v. Leonard Holding Company, Inc. et al
as 5:2021cv06085
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Leonard Holding Company, Inc. doing business as TNT's Tavern, Tyler J Leonard and Todd Leonard
Cause Of Action: 47 U.S.C. § 605
USA v. Williams
as 6:2020cv03037
Defendant:
Leonard Williams
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 4246
Sportsgear Outdoor Products, LLC v. Leonard
as 4:2019cv00267
Plaintiff:
Sportsgear Outdoor Products, LLC d/b/a Athlon Optics
Defendant:
Jason Steven Leonard
AmTrust International Underwriters Limited v. Enslein et al
as 4:2018mc09019
Defendant:
Jerald S Enslein, Lee O Kraus, Jr., Tristam G Jensvold and others
Interested Party:
U.S. Bankruptcy Court
Debtor:
Xurex, Inc.
Plaintiff:
AmTrust International Underwriters Limited
Cause Of Action: 28 U.S.C. § 0157
Enslein v. Di Mase et al
as 4:2016mc09020
Plaintiff:
Jerald S Enslein
Defendant:
Giacomo E Di Mase, Leonard P. Kaiser , Tristam G Jensvold and others
Interested_party:
US Bankruptcy Court
Cause Of Action: 28 U.S.C. § 0157
Type:
Other Statutes
Kohn et al v. Komen et al
as 4:2015cv01263
Plaintiff:
Michael E. Kohn , Catherine K. Kohn and Jilila III Limited Partnership
Defendant:
Leonard Komen , Law Offices of Leonard Komen, PC and Gaol Holdings, LLC
Cause Of Action: 15 U.S.C. § 1692
East v. JP Morgan Chase Bank, N.A.
as 4:2015cv00931
Plaintiff:
Leonard East
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 0227
Aguilar et al v. Dankenbring et al
as 4:2014cv00984
Plaintiff:
Richard Aguilar , Melba Aguilar , Clark Amos and others
Defendant:
James Dankenbring and Spencer Fane Britt & Browne, LLP
Cause Of Action: 28 U.S.C. § 1331
Torres et al v. Simpatico, Inc. et al
as 4:2012cv02373
Plaintiff:
Jose Torres , Guadalupe Clemente , Luz Walker and others
Defendant:
Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rosemann et al. v. Sigillito, et al.
as 4:2010cv01165
Plaintiff:
Phillip L. Rosemann , Hal Millsap , David Caldwell and others
Defendant:
Martin Sigillito and Does 1- 50
Cause Of Action: 28 U.S.C. § 1331
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