Cases 1 - 8 of 8
USA, et al v. Charles Hallinan
as 22-2328
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
CHARLES M. HALLINAN
Appellant:
LINDA B. HALLINAN and L B S
USA v. Charles Hallinan
as 21-1362
Defendant / Appellee:
CHARLES M. HALLINAN
Appellee:
WHETSTONE PARTNERS LLC
Appellant:
LINDA B. HALLINAN
Plaintiff / Appellee:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. HALLINAN
as 2:2020cv06275
Defendant:
CHARLES M. HALLINAN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
McNamara v. Hallinan et al
as 2:2017cv02966
Defendant:
Charles M. Hallinan and Hallinan Capital Corp.
Plaintiff:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Amy Baillie, et al v. Charles Hallinan, et al
as 12-80225
Plaintiff - Appellee:
AMY LYNN BAILLIE and KATHERINE ROSAS
Defendant - Appellant:
CHARLES M. HALLINAN and PROCESSING SOLUTIONS, LLC
Rosas v. USFastCash et al
as 3:2012cv05066
Plaintiff:
Kathrine Rosas
Defendant:
USFastCash, Ameriloan, United Cash Loans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Greystone Pharmaceuticals, Inc. v. Capella
as 0:2007cv60552
Plaintiff:
Greystone Pharmaceuticals, Inc. and Greystone Pharmaceuticals, Inc.
Defendant:
Les Capella, Les Capella, Charles D. Starnes and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Greystone Pharmaceuticals, Inc. v. Capella et al
as 2:2007cv02024
Plaintiff:
Greystone Pharmaceuticals, Inc. and Greystone Pharmaceuticals, Inc.
Defendant:
Les Capella, Les Capella, Les Capella and others
Miscellaneou:
Dewun R. Settle
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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