Cases 41 - 50 of 69
Bureau of Consumer Financial Protection v. Chou Team Realty LLC et al
as 8:2020cv00043
Defendant:
Bilal Abdelfattah, XO Media, LLC, Certified Doc Prep, Inc. and others
Plaintiff:
Bureau of Consumer Financial Protection
Alternative Dispute Resolution (Adr) Provider:
Frank Kaplan
Cause Of Action: 15 U.S.C. § 1681
Eddie Smith, III v. Donald Holbrook, et al
as 19-36066
Defendant / Appellee:
STEVEN SINCLAIR, Secretary, DOC, in his Individual and Official Capacity, NORM CALDWELL, Publication Review Committee Member, DOC, in his Individual and Official Capacity, DONALD HOLBROOK, Superintendent, WSP, in his Individual and Official Capacity and others
Defendant:
KEVIN WALKER, Grievance Coordinator, WSP, in his Individual and Official Capacity, JOHN DOE, 1; Mailroom Sgt., WSP, in his Individual and Official Capacity, JOHN DOE, 3; Mailroom Employee, SCCC, in his Individual and Official Capacity and others
Plaintiff / Appellant:
EDDIE LOUIS SMITH III
Bureau of Consumer Financial Protection et al v. Consumer Advocacy Center Inc. et al
as 8:2019cv01998
Defendant:
Tuong Nguyen, Albert Kim, Kaine Wen and others
Receiver:
Thomas W McNamara
Plaintiff:
State of North Carolina, State of Minnesota, The People of the State of California and others
Petitioner:
Edu Doc Support, LLC
Cause Of Action: 28 U.S.C. § 1331
USA v. Doc Nguyen
as 19-50304
Defendant / Appellant:
DOC HUU NGUYEN, AKA David Nguyen, AKA Doc Nguyen, AKA Doc H Nguyen, AKA Huu Nguyen, AKA Huu Doc Nguyen, AKA Trang Nguyen, AKA Trong Nguyen
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Avrahami et al v. Clark et al
as 2:2019cv04631
Plaintiff:
White Mountain Equities LLC, Chandler One LLC, BYS Company ACC and others
Defendant:
RMS Solutions Incorporated, John Garcia, Clark & Gentry PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eddie Smith, III v. Donald Holbrook, et al
as 19-35420
Defendant / Appellee:
STEVEN SINCLAIR, Secretary, DOC, in his Individual and Official Capacity, NORM CALDWELL, Publication Review Committee Member, DOC, in his Individual and Official Capacity, DONALD HOLBROOK, Superintendent, WSP, in his Individual and Official Capacity and others
Defendant:
KEVIN WALKER, Grievance Coordinator, WSP, in his Individual and Official Capacity, JOHN DOE, 1; Mailroom Sgt., WSP, in his Individual and Official Capacity, JOHN DOE, 3; Mailroom Employee, SCCC, in his Individual and Official Capacity and others
Plaintiff / Appellant:
EDDIE LOUIS SMITH III
Chad Barnes v. Sea Hawaii Rafting, LLC, et al
as 19-15646
Defendant / Appellee:
OTHER ENTITIES 1-20, In Personam, DOE ASSOCIATES 1-20, M/V TEHANI, Ha-1629-CP her engines, equipment, tackle, FARES, stores, PERMITS, furnishings, cargo and freight, In Rem and others
Plaintiff / Appellant:
CHAD BARRY BARNES
Steven McDonald v. Kenneth Lauren, et al
as 19-35246
Defendant / Appellee:
KENNETH LAUREN, M.D., Medical Director, MCC/WSR, PETER MAXSON, Grievance Coordinator, MCC/WSR; in their individual and official capacities, JOHN CAMPBELL, Chief Classification Officer, DOC and others
Plaintiff / Appellant:
STEVEN DARBY MCDONALD
Peter McDaniels v. Belinda Stewart, et al
as 19-35245
Defendant / Appellee:
BRENT CARNEY, State Dietician, DEPARTMENT OF CORRECTIONS STATE OF WASHINGTON, RHONDA WILLIAMSON, substitutes for Defendant Joe Williamson and others
Defendant:
LABOR ORGANZIATIONS, CI FOOD PLANT PRODUCTION/STORAGE, JOE WILLIAMSON and others
Plaintiff / Appellant:
PETER J. MCDANIELS
Securities and Exchange Commission v. William Neil Doc Gallagher et al
as 2:2019mc00035
Defendant:
Gallagher Financial Group, Inc., W. Neil Doc Gallagher and W. Neil Gallagher, Ph.D. Agency, Inc.
Undetermined:
Cortney C. Thomas
Plaintiff:
Securities and Exchange Commission
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