Cases 1 - 10 of 17
CALLERY et al v. DELOS CAPITAL, LLC et al
as 2:2023cv04784
Plaintiff:
BRIAN CALLERY and TINA FASANO
Defendant:
DELOS CAPITAL, LLC, SHOREVEST CAPITAL, LLC, STEVE ZAMBITO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MCGRUDER et al v. MNUCHIN et al
as 2:2020cv03590
Defendant:
INTERNAL REVENUE SERVICE, CHARLES P. RETTIG, STEVEN TERNER MNUCHIN and others
Plaintiff:
FACE TO FACE, LILY VALENTIN, CARMEN RODRIGUEZ and others
Cause Of Action: 05 U.S.C. § 551
Plaintiff v. Defendant
as 2:2016cv01199
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2014cv07331
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
PARAMOUNT GAMES, INC. v. MUSICK
as 2:2014cv01513
Plaintiff:
PARAMOUNT GAMES, INC.
Defendant:
WILLARD DALE MUSICK
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
WINTERSTEIN v. SCORPIO ASSET MANAGEMENT, INC. et al
as 2:2014cv05300
Plaintiff:
WILLARD J. WINTERSTEIN
Defendant:
SCORPIO ASSET MANAGEMENT, INC. and JOHN S. GRAY
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2014cv00866
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
NUEL v. CAPITAL ONE BANK, N.A. et al
as 2:2012cv00371
Plaintiff:
WILLARD NUEL
Defendant:
CAPITAL ONE BANK, N.A. and CAPITAL ONE FINANCIAL CORP.
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2011cv02024
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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