Cases 1 - 10 of 11
Anthony Wright v. Paul Penzone, et al
as 20-16275
Defendant / Appellee:
PAUL PENZONE, JEFFREY ALVAREZ, RICHARD A,. BAILEY and others
Defendant:
CLINT HICKMAN, JOSEPH M. ARPAIO, STEVE THUCRI and others
Plaintiff / Appellant:
ANTHONY JEROME WRIGHT
USA v. Richard Bailey
as 13-50467
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICHARD A. BAILEY, AKA Richard Allen Bailey, AKA Rick Bailey
USA v. Richard Bailey
as 11-50132
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICHARD A. BAILEY, AKA Richard Allen Bailey, AKA Rick Bailey
Securities and Exchange Commission v. Mangiapane Jr.
as 1:2009cv00361
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
United States of America
Defendant:
Pawel P. Dynkowski, Matthew W. Brown, Jacob Canceli and others
Petitioner:
Serina M Meagher
Cause Of Action: 15 U.S.C. § 77
Computer Network Systems, Inc. v. Kear et al
as 1:2008cv02465
Plaintiff:
Computer Network Systems, Inc. and Computer Network Systems, Inc.
Defendant:
Michael A. Kear, Jr., Kear It, Inc., Steven B. Fleisher and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Angel Acquisition Corp et al
as 8:2008cv00880
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Angel Acquisition Corp, Marshall Holdings International Inc, NW Tech Capital Inc and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Bailey
as 4:2007mc00405
Petitioner:
United States of America
Respondent:
Richard D. Bailey
Richard Charles Bailey, et al. v. ACandS, Inc., et al.
as NYW/1:01-CV-00859
Plaintiff:
Richard Charles Bailey
Defendant:
ACandS, Inc
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
