Cases 1 - 4 of 4
Dopp v. FBI, et al.
as 2:2020cv00063
Respondent:
ICAC, Freemont County, DEA and others
Petitioner:
Sidney D Dopp
Cause Of Action: 28 U.S.C. § 2254
Zazzali v. AFA Financial Group et al
as 1:2014cv00422
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group Parent Corporation, Aria Asset Mgmt LLC Parent Corp., Crown Capital Securities LLC and others
Cause Of Action: 15 U.S.C. § 78
Zazzali v. Advisory Group Equity Services Ltd. et al
as 1:2014cv00415
Plaintiff:
James R. Zazzali
Defendant:
Alliance Affiliated Equity Corp. , Alliance Affiliated Equity Corp. Parent Corporation , American Independent Securities Group Parent Corp. and others
Cause Of Action: 15 U.S.C. § 78
United States of America et al v. Stevens-Henager College, Inc et al
as 1:2013cv00009
Plaintiff:
United States of America , Katie Brooks and Nannette Wride
Defendant:
Stevens-Henager College, Inc, California College San Diego, Inc, Collegeamerica Denver, Inc and others
Intervenor_plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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