Cases 1 - 8 of 8
The Government of the Lao People's Democratic Republic v. Baldwin et al
as 1:2022cv00011
Petitioner:
The Government of the Lao People's Democratic Republic
Respondent:
John K. Baldwin, Bridge Capital LLC., Lao Holdings N.V. and others
Case name not on file
as 1:2011mc00042
Taxpayer:
John K. Baldwin
Kim v. Quichocho et al
as 1:2009cv00046
Plaintiff:
Jung Ja Kim and Jung Ja Kim
Defendant:
Ramon K Quichocho, Law Offices of Ramon K. Quichocho, LLC, Frances C. Quichocho and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
In Re: Mostafa L. & Bernadita DLR. Pasha
as 1:2009mc00134
Taxpayer:
Mostafa K. Pasha and Bernadita DLR. Pasha
In Re: K's Company Limited
as 1:2009mc00045
Taxpayer:
K's Company Limited
United States of America v. Ogumoro et al
as 1:2009cv00006
Plaintiff:
United States of America
Defendant:
Ambrosio T. Ogumoro and Leiana K. Ogumoro
Cause Of Action: U.S. Government Plaintiff
In Re: Francisco K. Vienna R. Sos Notice of Federal Tax Lien
as 1:2008mc00043
Taxpayer:
Vienna R. Sos and Francisco K Sos
In Re: Connie K. Liem
as 1:2008mc00035
Petitioner:
Connie K. Liem
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