Cases 11 - 15 of 15
Emiel Kandi v. Heritage Financial Corporation, et al
as 16-35661
Plaintiff - Appellant:
EMIEL A. KANDI
Defendant - Appellee:
HERITAGE FINANCIAL CORPORATION, HERITAGE BANK INC., as successor to N.W. Commercial Bank, JEFFREY R. GOODELL and others
Kandi v. Heritage Financial Corporation et al
as 3:2016cv05648
Plaintiff:
Emiel A Kandi
Defendant:
Heritage Financial Corporation, Heritage Bank Inc., Kurt Graff and others
Cause Of Action: 18 U.S.C. § 1961
Kandi v. Management and Training Corporation et al
as 1:2016cv00794
Plaintiff:
Emiel A. Kandi
Defendant:
Management and Training Corporation, Scott Marquardt, Craig Apker and others
Cause Of Action: 42 U.S.C. § 1983
Kandi v. United States of America
as 3:2016cv05389
Petitioner:
Emiel A Kandi
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255
United States of America v. Kandi
as 3:2008mc05000
Petitioner:
United States of America
Respondent:
Emiel A Kandi
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