Cases 41 - 50 of 57
David Gill v. Pablo Villanueva et al
as 8:2013cv01782
Defendant:
Empire Family LP, Ostes Hernandez, VP Investment Corp and others
Plaintiff:
David Gill
David Gill et al v. Lawrence M Cron et al
as 8:2013cv01156
Defendant:
Lawrence M Cron, Lawrence W Horwitz and Horwitz Cron and Armstrong LLP
Plaintiff:
Ann Alicia Aguilar De Teresa, Joaquin DeTeresa and David Gill
GILL et al v. U.S. DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
as 1:2013cv00213
Plaintiff:
DAVID GILL , FRIENDS OF DAVID GILL and CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON
Defendant:
U.S. DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
David Gill et al v. Buck Blessing et al
as 8:2013cv00132
Defendant:
Harriett Beebe, Buck Blessing, Diane Braun and others
Plaintiff:
David Gill, Westmoore Capital LLC, Westmoore Capital Management Inc and others
David Gill v. Matt R Jennings et al
as 8:2012cv02235
Defendant:
Greg Contillo, Michael Cornelius, Shawn Crawford and others
Plaintiff:
David Gill
David Gill v. Active Resources Inc et al
as 8:2012cv02236
Plaintiff:
David Gill
Defendant:
Active Resources Inc, Ceralta Medical Institute Inc, Michael Wall and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Roberts v. Superior Court of California San Diego Central Division et al
as 3:2012cv01707
Plaintiff:
Eric Patrick Roberts
Defendant:
Superior Court of California San Diego Central Division, David Gill and Brian Erickson
Cause Of Action: 42 U.S.C. § 1983
Mahdavi v. Federal Bureau of Investigation Director et al
as 3:2011cv02849
Plaintiff:
Kamal B. Mahdavi
Defendant:
Federal Bureau of Investigation, Director of the , Central Intelligence Agency, Director of the , Social Administration, Director of the and others
Cause Of Action: 42 U.S.C. § 1983
Gill v. Balogin et al
as 8:2011cv02675
Plaintiff:
David Gill
Defendant:
CO II Balogin, CO II Agha, SGT. Bey and others
Cause Of Action: 42 U.S.C. § 1983
Bass et al v. CMH Manufacturing, Inc. et al
as 2:2009cv07960
Plaintiff:
Sanchez Bass, Sanchez Bass, Sanchez Bass and others
Defendant:
CMH Manufacturing, Inc., Bechtel National Inc., CH2M Hill Construction, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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