Cases 1 - 6 of 6
Plaintiff v. Defendant
as 1:2023cv01094
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dakhlallah et al v. Nicholas "Nick" Chan et al
as 5:2022cv11522
Plaintiff:
Kassem M. Dakhlallah, Tarik Tufre and Abedellatif Aoun
Defendant:
Nicholas "Nick" Chan, Maxim Gerrnick, Jonas Snellincx and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McBratnie v. Rettig et al
as 2:2021cv12264
Plaintiff:
Carol Ann McBratnie and Carol Ann McBratnie [E-filer]
Defendant:
Charles P. Rettig, Mary Beth Murphy, Maurice B. Foley and others
Securities and Exchange Commission v. Berger et al
as 2:2011cv10403
Plaintiff:
Securities and Exchange Commission
Defendant:
Gregg M S Berger, Kwong-Chung Chan, XiaoQing Du and others
Cause Of Action: 15 U.S.C. § 77
Lao v. USA
as 2:2009cv14123
Respondent:
United States of America
Petitioner:
Chanh Chan Lao
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Type:
Other Statutes
Chan v. Priority Records, LLC et al
as 2:2007cv15449
Plaintiff:
Candy Chan
Defendant:
Priority Records, LLC, Settlement Support Center, LLC and Soble Rowe Krichbaum, LLP
Cause Of Action: No cause code entered
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.
