Cases 1 - 8 of 8
Varrasso et al v. Barksdale et al
as 3:2013cv01982
Plaintiff:
Tricia Varrasso , Donald Varrasso and Harold Will
Defendant:
Arlen Barksdale, Phyllis Mabbett, Kae B. Chun and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: Michael Boyajian v. , et al
as 2:1996cv05737
In Re:
Layla Boyajian and Michael Boyajian
Defendant:
Michael Boyajian and Shahrokh Ordoubadi
Unknown:
Gary A Waldron, Helen E Williams and Robert Jerome Williams
Plaintiff:
Loeff & Van Der Ploeg
Movant:
Major Dune, Inc., assignee of plaintiff
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
J&J Sports Productions, Inc. v. Williams
as 3:2008cv05410
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Robert Joe Williams
Cause Of Action: Federal Question
Securities & Exchang v. Jain, et al
as 3:1998cv02684
Plaintiff:
Securities & Exchange Commission
Defendant:
Paul C. Jain , Steven J. Allan, Robert S. Williams and others
Cause Of Action: 15 U.S.C. § 78
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