Cases
Cases 41 - 50 of 86
United States of America v. Tokhtakhounov (Golubchik)
as 14-1665
Defendant: Michael Sall, AKA Sealed Defendant 4, Illya Trincher, AKA Sealed Defendant 6, Molly Bloom, AKA Sealed Defendant 31 and others
Amicus Curiae: National Association of Criminal Defense Lawyers
Appellee: United States of America
Defendant / Appellant: Anatoly Golubchik and Vadim Trincher, AKA Sealed Defendant 2, AKA Dima
Meza v. USA We have downloadable decisions or orders for this case
as 8:2015cv00869
Plaintiff: David Aaron Meza
Defendant: USA
Cause Of Action: 28 U.S.C. § 2255
Fernandez et al v. Kaffe 2 Inc. et al
as 1:2014cv08996
Plaintiff: Rosendo Leon Fernandez
Defendant: Kaffe 2 Inc., Mikael Tjarnberg and David Aaron Brask
Cause Of Action: 29 U.S.C. § 201
Ketter v. Aaron et al We have downloadable decisions or orders for this case
as 3:2014cv00619
Plaintiff: Quincy Teeyon Ketter
Defendant: David Aaron, FNU McLaughlin, FNU Parker and others
Cause Of Action: Prisoner Civil Rights
Ketter v. Aaron et al We have downloadable decisions or orders for this case
as 3:2014cv00618
Plaintiff: Quincy Teeyon Ketter
Defendant: David Aaron, Sally Tripplet, FNU Martinez and others
Cause Of Action: Prisoner Civil Rights
Epstein v. Comcast Cable Corporation et al
as 7:2014cv07639
Plaintiff: David Aaron Epstein
Defendant: Comcast Cable Corporation and Credit Protection Association, L.P.
Cause Of Action: 28 U.S.C. § 1331
Clegg v. Aaron et al We have downloadable decisions or orders for this case
as 3:2014cv00438
Plaintiff: Dameion Clegg
Defendant: David Aaron and FNU Morrison
Cause Of Action: Prisoner Civil Rights
Givens v. Aaron et al We have downloadable decisions or orders for this case
as 3:2014cv00378
Plaintiff: Leonard A. Givens
Defendant: David Aaron, David R. Mitchell, John Reynolds and others
Cause Of Action: Prisoner Civil Rights
Troy et al v. Rhea+Kaiser Marketing Communications et al
as 1:2014cv05128
Plaintiff: David Aaron Troy and David Aaron Troy Pictures, LLC
Defendant: Rhea & Kaiser Advertising, Inc. and Liquid 9 LLC
Cause Of Action: 17 U.S.C. § 504
United States of America v. Tokhtakhounov (Trincher)
as 14-1763
Appellee USA: United States of America
Defendant: Alimzhan Tokhtakhounov, AKA Sealed Defendant 1, AKA Taiwanchik, AKA Alik, Michael Sall, AKA Sealed Defendant 4, Stan Greenberg, AKA Sealed Defendant 5, AKA Slava and others
Defendant - Appellant: Vadim Trincher, AKA Sealed Defendant 2, AKA Dima

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?