Cases 11 - 20 of 32
United States of America v. Benvenutti (Lacen)
as 17-3876
Appellee USA:
United States of America
Defendant:
Marc Benvenutti, Jonathan Perez, Verdell Pickney, AKA Verdell Davis, V-12 and others
Defendant - Appellant:
Kenneth Lacen, AKA Montana
United States of America v. Benvenutti (Wright)
as 17-2966
Appellee USA:
United States of America
Defendant:
Marc Benvenutti, Jonathan Perez, Kenneth Lacen, AKA Montana and others
Defendant - Appellant:
Lance Wright
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Skurkis et al v. Montelongo et al
as 3:2016cv00972
Defendant:
Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff:
Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
WOOD v. DAIICHI SANKYO, INC. et al
as 1:2015cv05218
Plaintiff:
CYNTHIA WOOD
Defendant:
DAIICHI SANKYO, INC., DAIICHI SANKYO U.S. HOLDINGS, INC., DAIICHI SANKYO CO., LTD. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2014cv12896
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Wood v. Boston Scientific Corporation
as 2:2014cv07502
Plaintiff:
Cynthia Wood
Defendant:
Boston Scientific Corporation
Cause Of Action: 28 U.S.C. § 1332
Wood et al v. Ethicon, Inc. et al
as 2:2014cv05466
Plaintiff:
Cynthia Wood and Craig Wood
Defendant:
Ethicon, Inc. and Johnson & Johnson
Cause Of Action: 28 U.S.C. § 1332
Woods et al v. Biomet Inc et al
as 3:2013cv01219
Plaintiff:
Preston Tony Woods and Cynthia Woods
Defendant:
Biomet Inc , Biomet Orthopedics LLC , Biomet Manufacturing Corp and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2011cv02753
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested_party:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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