Cases 1 - 10 of 34
ANDREWS et al v. JPA R/E ASSOCIATES, L.P. et al
as 2:2024cv02371
Plaintiff:
STEPHANIE ANDREWS, JOSE DATIL, EDWARD FLACH and others
Defendant:
JPA R/E ASSOCIATES, L.P., THE ESTATE OF JOSEPH PEZZANO, BOND, PEZZANO, & ETZE P.C. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
IN RE: FAILURE TO COMPLY WITH CLE REQUIREMENTS . . .
as 1:2015mc00049
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
Respondent:
MICHELE RENE IGNEY, GARY LEE ROYER, HOLLY DEMAREST WARSHAUER and others
Ricketts v. City of Niagara Falls
as 21-264
Plaintiff / Appellee:
Adam Joseph Hamilton, Sr., Norman Clause, Michelle Hudson and others
Defendant / Appellant:
City of Niagara Falls, Conestoga-Rovers & Associates, Miller Springs Remediation Management, Inc. and others
Francis v. Ideal Masonry, Inc.
as 20-4159
Plaintiff / Appellee:
Peter Francis and Michael George
Defendant / Appellant:
Rocky's Construction Inc., Rakid Vrlaku, ("Rocky") and Ideal Masonry, Inc.
US v. Robert George
as 19-4872
Defendant / Appellant:
ROBERT MICHAEL GEORGE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. Robert George
as 19-4841
Defendant / Appellee:
ROBERT MICHAEL GEORGE
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Dickson v. Board of Governors of The Federal Reserve System
as 5:2018cv00205
Defendant:
Board of Governors of The Federal Reserve System
Plaintiff:
Michael George Dickson
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
USA v. Michael Iverson
as 16-51034
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Michael George Iverson, also known as Michael George Byrnes, also known as Michael Byrns, also known as Michael G. Iverson, also known as Mike Bernard, also known as John P. Byrns, also known as Michael Barnes, also known as J. D. Barnes, also known
Plaintiff v. Defendant
as 2:2017cv17466
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2016cv15927
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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