Cases 1 - 10 of 45
Hundal v. Islas, et al.
as 24-2303
Plaintiff:
GURKIRN HUNDAL
Defendant:
RUBEN ISLAS, JR., MARTHA ISLAS ENRIQUEZ, JOE ZUNIGA and others
Cecil Elmore v. Ruben Islas et al
as 2:2023cv10203
Plaintiff:
Cecil Elmore
Defendant:
Ruben Islas, Marth Enriquez, Jules Arthur and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Emelyanenko v. Strafach et al
as 3:2023cv00570
Plaintiff:
Stanislav Emelyanenko
Defendant:
William Joseph Strafach and Sudo Security Group, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carlisle v. The National Security Group, Inc. et al
as 1:2022cv00686
Plaintiff:
Sam Carlisle
Defendant:
The National Security Group, Inc., Walter P. Wilkerson, Fred D. Clark, Jr. and others
Dyke v. The National Security Group, Inc. et al
as 1:2022cv03796
Plaintiff:
James Dyke
Defendant:
The National Security Group, Inc., Winfield Baird, Fred Clark, Jr. and others
Bishop v. Dalton Kent Securities Group, Inc.
as 1:2021cv08957
Petitioner:
LEVANT MIGUEL BISHOP
Alternative Dispute Resolution (Adr) Provider:
DALTON KENT SECURITIES GROUP, INC.
Cause Of Action: 09 U.S.C. § 207
CIBC Bank USA v. ISI Security Group, Inc. et al
as 3:2018mc00937
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group, Inc., ISI Detention Contracting Group, Inc., ISI Detention Systems, Inc. and others
CIBC Bank USA v. ISI Security Group, Inc. et al
as 1:2018mc00023
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group, Inc., Detention Contracting Group, Ltd, ISI Detention Contracting Group, Inc. and others
CBIC Bank USA v. ISI Security Group, Inc. et al
as 1:2018at00480
Plaintiff:
CBIC Bank USA
Defendant:
ISI Security Group, Inc., Detention Contracting Group, Ltd., ISI Detention Contracting Group, Inc. and others
Receiver:
Scott E. Eisenberg of Amherst Consulting, LLC
Cause Of Action: Civil Miscellaneous Case
CIBC Bank USA v. ISI Security Group, Inc. et al
as 2:2018mc50998
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group, Inc., ISI Detention Contracting Group, Inc., Detention Contracting Group, Ltd. and others
Receiver:
Scott E. Eisenberg
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