Cases 1 - 8 of 8
Solera National Bancorp, Inc. v. Quagliano et al
as 1:2014cv00965
Plaintiff:
Solera National Bancorp, Inc.
Defendant:
Michael D. Quagliano, Lars Johnson, Jackson Lounsberry and others
Cause Of Action: 15 U.S.C. § 78
Solera National Bancorp, Inc. v. Quagliano et al
as 1:2014cv00967
Plaintiff:
Solera National Bancorp, Inc.
Defendant:
Michael D. Quagliano , Lars Johnson, Jackson Lounsberry and others
Cause Of Action: 15 U.S.C. § 78
USA v. All funds up to $104,193.00 previously held in Community Financial Credit Union Account number 19234-01 in the name of Drew A. Blazon
as 1:2013mc00188
Respondent:
All funds up to $104,193.00 previously held in Community Financial Credit Union Account number 19234-01 in the name of Drew A. Blazon
Petitioner:
USA
USA v. All funds held in the name of Drew Jeffrey at Valley Bank and Trust, Account #xxxx7208
as 1:2012mc00135
Respondent:
All funds held in the name of Drew Jeffrey at Valley Bank and Trust, Account #xxxx7208
Petitioner:
USA
USA v. All funds held in the name of Drew Jeffrey at Valley Bank and Trust, Account # xxxx4545
as 1:2012mc00136
Respondent:
All funds held in the name of Drew Jeffrey at Valley Bank and Trust, Account # xxxx4545
Petitioner:
USA
Tendeka B.V. et al v. Hembling
as 1:2012cv00108
Petitioner:
Tendeka B.V. and Flotech Holdings Limited
Respondent:
Drew Hembling
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2011cv00290
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv01459
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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.
