Cases 1 - 10 of 16
GORDON et al v PHILLIP et al
as 1:2021cv00029
Defendant:
LAWRENCE HARRIS, III, JARVIS ADDISON, VICTOR A. SUAREZ MELENDEZ and others
Plaintiff:
MICHAEL ELLERSHAW, TRAVIS GORDON and FTP INVESTMENTS, INC.
Cause Of Action: 12 U.S.C. § 22
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant:
DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff:
OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
MARKET AMERICA, INC. et al v. ZOU et al
as 1:2019cv00315
Petitioner:
STEVE ASHLEY, PATRICK HSIEH, ALICE HSIEH and others
Respondent:
JINHUA ZOU, YU XIA LU, OLLIE LAN and others
Cause Of Action: 09 U.S.C. § 1
MIRIYALA v. NOVAN, INC. et al
as 1:2017cv00999
Plaintiff:
VICTOR MIRIYALA
Defendant:
NOVAN, INC. , NATHAN STASKO , RICHARD D. PETERSON and others
Cause Of Action: 15 U.S.C. § 77
Derek VanHoose v. United States of America ex rel. Victor E. Bibby et al
as 3:2017mc00087
Petitioner:
Derek VanHoose
Respondent:
United States of America ex rel. Victor E. Bibby and Brian J. Donnelly
UNITED STATES DISTRICT COURT v. MORGAN
as 1:2016mc00021
Plaintiff:
UNITED STATES DISTRICT COURT
Defendant:
VICTOR H. MORGAN, JR.
Smith et al v. Chapman et al
as 3:2014cv00238
Plaintiff:
Douglas R. Smith, Mary Luczak-Smith, DRS Family Management, LLC and others
Defendant:
Avery Chapman, Taryn Hartnett, Chapman Legal Group doing business as Chapman Law Group, PLLC and others
Petitioner:
Brian Eberhard
Interested Party:
Laboratory Equipment Holdings, LLC and Physicians Choice Laboratory Services, LLC
Counter Claimant:
Chapman Legal Group
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Camacho et al
as 1:2014mc00006
Petitioner:
USA
Respondent:
Esteban Delgado Camacho, Victor Verdin and Ericka Verdin
Mendoza v. Fajardo
as 3:2013cv00668
Plaintiff:
Victor Manuel Vazquez Mendoza
Defendant:
Mirna Ivone Ramirez Fajardo
Cause Of Action: 42 U.S.C. § 11601
UNITED STATES DISTRICT COURT v. MORGAN
as 1:2013mc00033
Plaintiff:
UNITED STATES DISTRICT COURT
Defendant:
VICTOR H. MORGAN, JR.
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