Cases 1 - 10 of 3,493
USA v. Francis Battista
as 24-1876
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRANCIS J. BATTISTA, a/k/a FRANK BATTISTA
United States v. Michael Hamer
as 24-1964
Plaintiff:
United States of America
Defendant:
Michael Francis Hamer
Winsor v. Shockwave Medical, Inc. et al
as 5:2024cv02727
Plaintiff:
Jane Winsor
Defendant:
Shockwave Medical, Inc., Ray Larkin, Doug Godshall and others
SECURITIES AND EXCHANGE COMMISSION v. TRI-BRIDGE VENTURES, LLC et al
as 3:2024cv05711
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TRI-BRIDGE VENTURES, LLC and JOHN FRANCIS FORSYTHE, III
Buczek v. Seterus, LLC
as 24-1143
Plaintiff:
DEBORAH A. BUCZEK
Defendant:
SETERUS, LLC, sometimes also assuming the alias of PHH Mortgage, JOHN DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants, JANE DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants and others
Discolo v. United Security, Inc.
as 2:2024cv03161
Plaintiff:
Francis Discolo
Defendant:
United Security, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States v. Darron Mothershead
as 24-1878
Plaintiff:
United States of America
Defendant:
Darron Francis Mothershead
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Etheridge
as 24-10356
Plaintiff:
United States of America
Defendant:
Francie Catalina Etheridge
Monterde v. Garland
as 24-2450
Petitioner:
EUGENE FRANCIS MENGUITO MONTERDE
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
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