Cases 1 - 10 of 40
Joseph v. General Conference Corporation of 7th Day Adventist et al
as 1:2023cv21552
Defendant:
GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff:
Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Cordero Bethel
as 22-14025
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
CORDERO BETHEL
Waseem Daker v. Therese Barnes, et al
as 21-13801
Plaintiff / Appellant:
WASEEM DAKER
Defendant / Appellee:
THERESE S. BARNES, HAROLD D. MELTON, DAVID ERICH NAHMIAS and others
High Tech Industries, Inc. v. Bethel Trans, LTD
as 2:2018cv14173
Defendant:
Bethel Trans, LTD
Plaintiff:
High Tech Industries, Inc.
Cause Of Action: 28 U.S.C. § 1441
USA v. Elwood Cooper
as 16-17057
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
ELWOOD COOPER
:
WILLIAM BETHEL, a.k.a. Brian Bethel
Bethel et al v. I.Q. DATA INTERNATIONAL, INC
as 9:2016cv81286
Plaintiff:
Jeremy Bethel and Alexandra Roy
Defendant:
I.Q. DATA INTERNATIONAL, INC
Cause Of Action: 15 U.S.C. § 1692
U.S.Commodity Futures Trading Commission v. North American Asset Management, LLC et al
as 0:2016cv60093
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
North American Asset Management, LLC, Alexi Bethel and Steven Labadie
Cause Of Action: 7 U.S.C. § 6
USA v. Elwood Cooper
as 15-12987
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
ELWOOD COOPER
:
BRIAN BETHEL, a.k.a. Brian Rolle and WENDELL SAUNDERS
USA v. Elwood Cooper
as 15-12049
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
ELWOOD COOPER
:
WILLIAM BETHEL, a.k.a. Brian Bethel and FRANK CARTWRIGHT
USA v. Elwood Cooper, et al
as 14-13683
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
ELWOOD COOPER
:
FRANK CARTWRIGHT and WILLIAM BETHEL, a.k.a. Brian Bethel
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.
