Cases 1 - 7 of 7
Liebing et al v. Sand et al
as 1:2017cv00142
Plaintiff:
Roger Liebing , Gary McCool , Alan Lucas and others
Defendant:
Robert Sand , Kevin Cmelik , Tom J Miller and others
Cause Of Action: 42 U.S.C. § 1983
Covenant Investment Fund, LP, et al v. Sand, et al
as 4:2016cv00419
Plaintiff:
Covenant Investment Fund, LP, Prosapia Capital Management, LLC, Alan Lucas and others
Defendant:
Robert Sand, Kevin Cmelik, Tom Miller and others
Cause Of Action: 42 U.S.C. § 1983
Burris v. Whitney Capital Management et al
as 2:2015cv01207
Plaintiff:
Darius Burris
Defendant:
Chen, Paul Delle, John Doe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2013cv07995
In Re Debtor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Movant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 10-7262
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Movant - Appellant:
Plaintiff v. Defendant
Riches v. Wattles Capital Management et al
as 6:2008cv01498
Plaintiff:
Jonathan Lee Riches
Defendant:
Wattles Capital Managment and Mark Wattles
Cause Of Action: Federal Question
Riches v. DuBai International et al
as 3:2007cv05866
Plaintiff:
Jonathan Lee Riches
Defendant:
DuBai International, DuBai Portsworld, Och-Ziff Capital Management Group and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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