Cases 1 - 7 of 7
Melcher v. Central States Enterprises, LLC et al
as 1:2021cv00409
Plaintiff:
David Melcher
Defendant:
Central States Enterprises and Larry Shepherd
Cause Of Action: 7 U.S.C. § 25
USA v. Larry Shepherd
as 16-6807
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LARRY SHEPHERD
Cauble v. Canal Insurance Company et al
as 3:2016cv00676
Defendant:
Big M Transportation, Inc., Canal Insurance Company and Larry Shepherd
Plaintiff:
Cami Cauble
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Shepherd v. American Numismatic Association, Inc., a District of Columbia Corporation, Ronald Sirna, an individual, Thomas Hallenbeck, an individual, Kimberly Kiick, an individual, Jay Beeton, an individual, and
as 3:2014mc00010
Plaintiff:
Larry Shepherd
Defendant:
American Numismatic Association, Inc., a District of Columbia Corporation, Ronald Sirna, an individual, Thomas Hallenbeck, an individual, Kimberly Kiick, an individual, Jay Beeton, an individual, and
Shepherd v. American Numismatic Association, Inc. et al
as 1:2013cv03075
Plaintiff:
Larry Shepherd
Defendant:
American Numismatic Association, Inc. , Ronald Sirna , Thomas Hallenbeck and others
Cause Of Action: 18 U.S.C. § 1961
Shepherd v. American Numismatic Association, Inc. et al
as 1:2013cv00008
Plaintiff:
Larry Shepherd
Defendant:
American Numismatic Association, Inc. and Ronald Sirna
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Quirindongo et al v. Goldline et al
as 0:2010cv60132
Plaintiff:
Irina Quirindongo and John Quirindongo
Defendant:
Robert Fazio Goldline, Larry Shepherd and Bill Mitchell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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