Cases 1 - 10 of 20
MARTIS v. MICHERY et al
as 2:2024cv02908
Plaintiff:
MARIUS MARTIS
Defendant:
DAVID MICHERY, MARY WINTER, MARK BETOR and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
KENT v. VALDES et al
as 2:2023cv20475
Plaintiff:
KEVIN DOOLEY KENT
Defendant:
HECTOR VALDES, BLUWATER HOLDINGS CORP., DOGGTEK, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Spencer Savings Bank S.L.A. et al v. Vasta et al
as 2:2023mc00005
Plaintiff:
SPENCER SAVINGS BANK, S.L.A. and BARRY MINKIN
Defendant:
PHILIP A VASTA, CATHERINE A. HIGGINS, JOHN H MEREY and others
Respondent:
Robert Dilly
Spencer Savings Bank S.L.A. et al v. Vasta et al
as 2:2023cv00778
Plaintiff:
SPENCER SAVINGS BANK, S.L.A. and BARRY MINKIN
Defendant:
PHILIP A VASTA, CATHERINE A. HIGGINS, JOHN H MEREY and others
Respondent:
Robert Dilly
KENT v. BRITTON et al
as 2:2022cv02845
Plaintiff:
KEVIN DOOLEY KENT
Defendant:
EDWARD C. BRITTON and NATURAL IMPACT HEALTH AND FITNESS
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
KENT v. HOOPER et al
as 2:2022cv01876
Plaintiff:
KEVIN DOOLEY KENT
Defendant:
LARRY HOOPER Individually and d/b/a Hooper Ranch, HOOPER RANCH and LARRY HOOPER Individually doing business as HOOPER RANCH
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
KENT v. BYDALEK et al
as 2:2022cv01811
Plaintiff:
KEVIN DOOLEY KENT
Defendant:
JEFFREY BYDALEK, CREDIT THE AMERICAS LP, FX ALGO LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
KENT v. HIGHTOWER et al
as 2:2022cv01195
Plaintiff:
KEVIN DOOLEY KENT
Defendant:
RONALD HIGHTOWER, JANET HIGHTOWER, BLACKBURN INTERNATIONAL LIMITED and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
KENT v. DENISE et al
as 2:2022cv00388
Plaintiff:
KEVIN DOOLEY KENT
Defendant:
DENISE JORDAN, ENTERCORE, INC., ORANGE SPLENDOR, INC. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
KENT v. ELLIS et al
as 2:2021cv20754
Defendant:
RICHARD SHAWN ELLIS, HOTEL CARBON HQ, INC., R. SHAWN ELLIS and others
Plaintiff:
KEVIN DOOLEY KENT
Cause Of Action: 28 U.S.C. § 754
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