Cases 1 - 9 of 9
Bhavsar v. Microvast Holdings, Inc. et al
as 4:2024cv00372
Plaintiff:
Denish Bhavsar, Guillermo Marti and Felicia Marti JT Ten
Defendant:
Yang Wu, Craig Webster, Yeelong Tan Balladon and others
Fredricks v. Whittingham
as 23-7103
Plaintiff / Appellant:
NIGEL FREDRICKS
Defendant / Appellee:
PHILLIP WHITTINGHAM
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fredericks v. Ho
as 21-2362
Plaintiff / Appellant:
Nigel Fredericks
Defendant / Appellee:
Doctor Phillip Whittingham
Defendant:
Mrs. Ho, Doctor and Erica S., Therapist
USA v. Keith Whittingham
as 13-11781
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KEITH WHITTINGHAM, a.k.a. Dennis Dellary Brown
Whittingham v. Deutsche Bank National Trust Assocation et al
as 3:2009cv01114
Plaintiff:
Julita Whittingham
Defendant:
Deutsche Bank National Trust Assocation, Washington Mutual Bank, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Deborah Whittingham v. Mtg Elec Reg Ser Inc, et al
as 08-2941
Plaintiff - Appellant:
DEBORAH ANN WHITTINGHAM, Individually and as a class representative on behalf of others similarly situated
Defendant - Appellee:
HSBC MTG SER, MTG ELEC REG SYS INC and ZUCKER, GOLDBERG & ACKERMAN
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