Cases 1 - 4 of 4
Sherman et al v Trinity Teen Solutions Inc et al
as 2:2020cv00215
Defendant:
Dally-Up LLC, Trinity Teen Solutions Inc, Judith D Jefferis and others
Plaintiff:
Amanda Nash, Anna Gozun, Carlie Sherman and others
Interested Party:
United States Attorney
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Black et al v. Occidental Petroleum Corporation et al
as 2:2019cv00243
Plaintiff:
Curry Farms LLC, Theresa M Williams, Norma Jean Smith and others
Defendant:
Anadarko E&P Onshore LLC, Anadarko Petroleum Corporation, Anadarko Land Corp and others
Petitioner:
AEGIS ENERGY PARTNERS, LLC
Not Yet Classified:
Helis Oil & Gas Company, LLC, JD4, LLC, FTC, LLC and others
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Fisher et al v. Mulligan
as 2:2019cv00154
Plaintiff:
Jill Fisher
Defendant:
Matthew D Mulligan
In Re:
Financial Holdings LLC
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission
as 2:2008mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Plus Money Inc, Matthew La Madrid, Premium Return Fund Limited-Liability Limited Partnership and others
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