Cases 1 - 10 of 35
Commodity Futures Trading Commission v. Ramos
as 3:2020cv02985
Defendant:
Kenzley Ramos, Anthony, Anthony Green and others
Plaintiff:
Commodity Futures Trading Commission
Galloway et al v. Williams, Jr et al
as 3:2019cv00470
Defendant:
Alice Brunk, James Williams, Jr, June Saad and others
Plaintiff:
Burry Pough, Kevin Minor, Linda Madison and others
Cause Of Action: 18 U.S.C. § 1962
USA v. Marcus Green
as 19-50122
Defendant / Appellant:
MARCUS A. GREEN, also known as Markus Anthony Green, also known as David Anthony Brenham, also known as Mark Anthony Butler, also known as Jacobb Williams, also known as Marcus Antonius, also known as Jeffrery Watson, also known as Marcus Wilson, als and MARCUS A. GREEN, also known as Mark Anthony Green, also known as Markus Anthony Green, also known as David Anthony Brenham, also known as Mark Anthony Butler, also known as Jacobb Williams, also known as Marcus Antonius, also known as Jeffrery Watson
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Galloway et al v. Big Picture Loans, LLC et al
as 3:2018cv00406
Plaintiff:
Renee Galloway, Dianne Turner, Rose Marie Buchert and others
Defendant:
Ascension Technologies, Inc., Matt Martorello and Big Picture Loans, LLC
Interested Party:
Rosette, LLP
Cause Of Action: 18 U.S.C. § 1961
In re: Marcus Green
as 18-50466
Petitioner:
In re: MARCUS A. GREEN, also known as Mark Anthony Green, also known as Markus Anthony Green, also known as David Anthony Brenham, also known as Mark Anthony Butler, also known as Jacobb Williams, also known as Marcus Antonius, also known as Jeffrery Wat
Respondent:
UNITED STATES OF AMERICA
David Green v. Raymond Madden
as 17-73281
Petitioner:
DAVID ANTHONY GREEN
Respondent:
RAYMOND MADDEN, Warden
USA v. Anthony Greene
as 17-13315
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTHONY GREENE
USA v. Omar Green
as 16-16964
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
OMAR ANTHONY GREEN, a.k.a. Kevin
United States of America v. Green (Managar)
as 16-3639
Appellee USA:
United States of America
Defendant:
Cameron Green, AKA Cam, Lennox Josephs, AKA LJ and Anthony Green, AKA Dre
Defendant - Appellant:
Anil Mangar
United States of America v. Green (Josephs)
as 16-2909
Appellee USA:
United States of America
Defendant:
Cameron Green, AKA Cam and Anthony Green, AKA Dre
Defendant - Appellant:
Lennox Josephs, AKA LJ
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