Cases 1 - 3 of 3
US Securities and Exchange Commission v. Offill, Jr. et al
as 3:2022cv00121
Plaintiff:
US Securities and Exchange Commission
Defendant:
Phillip W Offill, Jr and Justin Herman
Applied Capital Inc v. Francis Gibson et al
as 2:2016mc00004
Plaintiff:
Applied Capital Inc
Defendant:
Francis Gibson, Gary Bellinger, Brian Ambrose and others
NAKATA v. HERMAN et al
as 2:2007cv01526
Plaintiff:
ALICIA NAKATA and ALICIA NAKATA
Defendant:
JUSTIN HERMAN, JOI WINCHELL and DOES
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
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