Cases 1 - 10 of 21
Michael Foley v. Fernando Pacchiega, et al
as 22-15629
Plaintiff / Appellant:
MICHAEL FOLEY
Defendant / Appellee:
FERNANDO PACCHIEGA, CHAZ MIKALONIS, DOUGLAS GILLESPIE and others
Michael Foley v. Fernando Pacchiega, et al
as 19-15267
Defendant / Appellee:
FERNANDO PACCHIEGA, JAMES M. DAVIS, CHAZ MIKALONIS and others
Plaintiff / Appellant:
MICHAEL FOLEY
Davis v. Blades et al
as 1:2018cv00274
Plaintiff:
James M Davis
Defendant:
Randy Blades, Jay Christensen, McKay and others
Cause Of Action: 42 U.S.C. § 1983
Davis v. Atencio et al
as 1:2017cv00505
Plaintiff:
James M Davis
Defendant:
Henry Atencio, Yordy, Aiello and others
Cause Of Action: 42 U.S.C. § 1983
Cabusas v. Mortgage Electronic Systems, Inc.
as 5:2012cv03000
Defendant:
Mortgage Electronic Systems, Inc., Jerry Halbrook, Banc of America Alternative Loan Trust 2006-9 and others
Plaintiff:
Pedro Bercasio, Epsom Almazan, Norma Cabusas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Stanford International Banki, LTD et al
as 9:2010mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Banki, LTD, Stanford Group Company, Stanford Capital Management, LLC and others
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management LLC and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 3:2010mc09160
Defendant:
James M. Davis, Leroy King, Mark Kuhrt and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Securities and Exchange Commission v. Stanford International Bank, LTD et al
as 2:2010ms00067
Defendant:
James M. Davis, Leroy King, Mark Kuhrt and others
Receiver:
Ralph S. Janvey
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00199
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
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