Cases 1 - 6 of 6
Dovner et al v. Lindsay et al
as 9:2019cv81624
Plaintiff:
Karen Herman and Edward Dovner
Defendant:
Conduce Inc and Charles Lindsay
Cause Of Action: 15 U.S.C. § 0078
Dovner et al v. Lindsay et al
as 9:2019cv81626
Plaintiff:
Karen Herman and Edward Dovner
Defendant:
Conduce Inc, Charles Lindsay and MARK BUCKSTEIN
Cause Of Action: 15 U.S.C. § 0078
Gallegos v. Cannizzaro et al
as 2:2018cv08752
Defendant:
Terrence Varnado, Hilary Khoury, Leon Cannizzaro and others
Plaintiff:
Richard Gallegos, Jr
Cause Of Action: 42 U.S.C. § 1983
Al Hamra Trading Est. . v. Diamondback Tactical, LLLP et al
as 1:2012cv00373
Plaintiff:
Al Hamra Trading Est.
Defendant:
Diamondback Tactical, LLLP , D-Back Acquisition Co. , First Choice Armor and Equipment, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UNITED STATES OF AMERICA v. FIRST CHOICE ARMOR & EQUIPMENT, INC. et al
as 1:2009cv01458
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIRST CHOICE ARMOR & EQUIPMENT, INC., EDWARD DOVNER, KAREN HERMAN and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 1:2009cv00177
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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