Other Statutes Cases
Cases 11 - 20 of 785
US v. Raymond Gill
as 24-6088
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: RAYMOND EDWARD GILL
Kelton v. Nordstrom
as 24-50002
Plaintiff: Randall Kelton and Kara Bell
Defendant: Nordstrom, Incorporated, doing business as Nordstrom Rack, Kelsie Fucci, Nathan Hecht and others
Type: Other Statutes RICO
Lewis et al v. Johnson Hall et al
as 8:2023cv03419
Defendant: The Bank of New York Mellon, Hon Lisa A. Johnson Hall, Hon, Dolores Dorsainvil and others
Plaintiff: Terence Lewis and Regina Lewis
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Dhaman Gill v. 23andMe, Inc. We have downloadable decisions or orders for this case
as CAC/8:23-CV-02387
Plaintiff: Dhaman Gill
Defendant: 23andMe, Inc.
Gill v. Perry Johnson & Associates, Inc. et al We have downloadable decisions or orders for this case
as NV/2:23-CV-01851
Plaintiff: Gill and Ronnie Gill
Defendant: Perry Johnson & Associates, Inc, Perry Johnson & Associates, Inc. and Northwell Health, Inc.
Lewis et al v. Dorsainvil et al
as 8:2023cv02692
Plaintiff: Terence Lewis and Regina Lewis
Defendant: Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Dale Sundby v. USDC-CASD
as 23-70169
Not Classified By Court: In re: DALE SUNDBY, JEFFREY MYERS, KATHLEEN MYERS and others
Petitioner: DALE SUNDBY
Respondent: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
Plaintiff v. Defendant
as 1:2023cv04108
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US v. Raymond Gill
as 23-6887
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: RAYMOND EDWARD GILL
Branch v. American First Finance, LLC
as 3:2023cv04311
Petitioner: Maengra Branch, MARTHA ALCALA, JOSE ARELLANO and others
Respondent: American First Finance, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act

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