Cases 11 - 20 of 21
Plaintiff v. Defendant
as 2:2010cv02534
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2010cv02543
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 09-1676
Plaintiff - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
Defendant - None:
Plaintiff v. Defendant
Party-in-Interest - None:
Plaintiff v. Defendant
Grayson et al v. Cathcart et al
as 1:2008mc00161
Plaintiff:
Alan M. Grayson and AMG Trust
Defendant:
Charles Cathcart and Optech Limited
Grayson v. Cathcart
as 1:2008mc20133
Plaintiff:
Alan M Grayson
Defendant:
Charles Cathcart
Cause Of Action: Registration of Foreign Judgment
Grayson et al v. Cathcart et al
as 1:2008mc00033
Plaintiff:
Alan M. Grayson and AMG Trust
Defendant:
Charles Cathcart and Charles Hsin
United States of America v. Cathcart et al
as 3:2007cv04762
Plaintiff:
United States of America, United States of America, United States of America and others
Defendant:
Charles Cathcart, Yurij Debevc, Robert Nagy and others
Miscellaneou:
Randolph Anderson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
WCN/GAN Partners Ltd v. Cathcart et al
as 2:2007cv02965
Plaintiff:
WCN/GAN Partners Ltd
Defendant:
Charles Cathcart, Yuri Debevc, Bancroft Ventures Limited and others
ThirdParty Plaintiff:
Charles Cathcart, Yuri Debevc, Charles Cathcart and others
ThirdParty Defendant:
William Newton, Private Consulting Group, Private Consulting Group and others
Counter Defendant:
Newton Family LLC, Charles Cathcart, Yuri Debevc and others
Counter Claimant:
Private Consulting Group, Charles Cathcart and Yuri Debevc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Newton Family LLC v. Derivium Capital LLC
as 2:2007cv02964
Plaintiff:
Newton Family LLC, Newton Family LLC, Newton Family LLC and others
Defendant:
Bancroft Ventures Limited, Charles Cathcart, Charles Cathcart and others
ThirdParty Plaintiff:
Yuri Debevc, Yuri Debevc, Charles Cathcart and others
ThirdParty Defendant:
William Newton, Private Consulting Group, Private Consulting Group and others
Counter Defendant:
Newton Family LLC, Newton Family LLC, Newton Family LLC and others
Counter Claimant:
Private Consulting Group, Private Consulting Group, Private Consulting Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sabelhaus et al v. Cathcart et al
as 2:2007cv00790
Plaintiff:
Robert G Sabelhaus, Robert G Sabelhaus, Melanie R Sabelhaus and others
Defendant:
Charles Cathcart, Yuri Debevc, Scott Cathcart and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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.
