Cases 21 - 30 of 148
Terry Fabricant v. Falcon Nano, Inc.
as 2:2021cv00034
Plaintiff:
Terry Fabricant
Defendant:
Falcon Nano, Inc. and Does 1 through 10, inclusive, and each of them
Cause Of Action: 47 U.S.C. § 0227
Helms et al v. R&B Falcon Drilling Co. LLC
as 3:2020cv07536
Defendant:
R&B Falcon Drilling Co. LLC
Plaintiff:
Daniel Helms, Kelly Helms, Brian Helms and others
Cause Of Action: 28 U.S.C. § 1332
Falcon v. Koening
as 3:2020cv05245
Petitioner:
David A. Falcon
Respondent:
Craig Koening
Cause Of Action: 28 U.S.C. § 1651
United States of America v. All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001
as 2:2020cv05914
Defendant:
All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
(PC) Gittens v. Los Angeles County Superior Court et al
as 2:2020cv00781
Defendant:
Gigi Matteson, D. Falcon, Los Angeles County Superior Court and others
Plaintiff:
Duane Angelo Gittens
Cause Of Action: 42 U.S.C. § 1983
Falcon Woods, LLC v. Gooding and Company, Inc.
as 2:2020cv02226
Plaintiff:
Falcon Woods, LLC
Defendant:
Gooding & Company, Inc. and Gooding and Company, Inc.
Lewis v. Kaplan Law Group et al
as 3:2020cv00418
Plaintiff:
Dasha Lewis
Defendant:
Kaplan Law Group and The Falcon Group TFG, LLC
Cause Of Action: 15 U.S.C. § 1692
Jane Doe v. County of Orange et al
as 8:2020cv00322
Plaintiff:
Jane Doe
Defendant:
County of Orange, Does 1-10, inclusive, William Baker and others
Cause Of Action: 42 U.S.C. § 1983
Federal Trade Commission v. On Point Global LLC et al
as 3:2019mc80300
Defendant:
Falcon Media LLC, DG DMV LLC, Orange Grove Media LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Melanie Damian
Coachella Valley Association of Governments v. 52.462 Acres of Land et al
as 5:2019cv02419
Defendant:
Elias Diaz, RUTH ELAINE PATENCIO, DESERT COVE GOLF RESORT, LLC and others
Plaintiff:
COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS
Claimant:
Palm Springs Motors Inc
Cause Of Action: 43 U.S.C. § 0946
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