Cases 1 - 10 of 33
US v. Leonel Cazaco
as 22-6619
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
LEONEL ROMEO CAZACO, a/k/a Phil, a/k/a Jimmy Fingers, a/k/a Frank Nisbett, a/k/a James Romeo Nelson, a/k/a Scott
Bungie Inc v. Elite Boss Tech Incorporated et al
as 2:2021cv01112
Defendant:
Officer, LPD John Doe 1, Officer, LPD John Doe 2, John Doe 3 and others
Plaintiff:
Bungie, Inc., a Delaware Corporation and Bungie Inc
Cause Of Action: 18 U.S.C. ยง 1961
Mary Nelson, et al v. CIR
as 20-61068
Petitioner / Appellant:
James C. Nelson and Mary P. Nelson
Respondent / Appellee:
Commissioner of Internal Revenue
In re: Leonel Cazaco
as 20-160
Petitioner:
In re: LEONEL ROMEO CAZACO, a/k/a Jimmy Fingers, a/k/a Frank Nisbett, a/k/a James Romeo Nelson, a/k/a Phil, a/k/a Scott
Yarbrough v. Caesars Entertainment Corporation et al
as 1:2019cv09650
Defendant:
Anthony Rodio, Juliana L. Chugg, Denise Clark and others
Plaintiff:
James Yarbrough
Marathon Capital LLC v. Caesars Entertainment Corporation et al
as 1:2019cv08971
Defendant:
Anthony Rodio, Juliana L. Chugg, Denise Clark and others
Plaintiff:
Marathon Capital LLC
United States of America v. Nelson
as 19-2991
Not Yet Classified:
United States of America
Defendant / Appellant:
James L. Nelson
Biasi v. Caesars Entertainment Corporation et al
as 1:2019cv08547
Defendant:
Anthony Rodio, Juliana L. Chugg, Denise Clark and others
Plaintiff:
Larry Biasi
ROMANIUK v. CAESARS ENTERTAINMENT CORPORATION et al
as 1:2019cv17871
Defendant:
ANTHONY RODIO, JULIANA L. CHUGG, DENISE CLARK and others
Plaintiff:
ELDON ROMANIUK
ROMANIUK v. CAESARS ENTERTAINMENT CORPORATION et al
as 2:2019cv17871
Defendant:
ANTHONY RODIO, JULIANA L. CHUGG, DENISE CLARK and others
Plaintiff:
ELDON ROMANIUK
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