Cases 1 - 8 of 8
Owens et al v. Taliban
as 1:2022cv01949
Defendant:
Taliban and Islamic Emirate of Afghanistan
Plaintiff:
James Owens, Estate of Betty Owens Evely, Gary Robert Owens and others
Not Classified By Court:
Christine O'Neil
Interested Party:
Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek and others
Garnishee:
Federal Reserve Bank of New York
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
United States of America v. Diaz (Hawkins)
as 21-836
Defendant / Appellant:
Michael Hawkins and Caesar Diaz, AKA Sealed Defendant 1
Appellee:
United States of America
United States of America v. Diaz
as 21-848
Defendant:
Michael Hawkins
Defendant / Appellant:
Caesar Diaz, AKA Sealed Defendant 1
Appellee:
United States of America
Sassano et al v. MCIG, Inc et al
as 2:2018cv00079
Defendant:
Carl G. Hawkins, Michael Hawkins, MCIG, Inc. and others
Plaintiff:
Ronald Sassano and Zoha Development, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Hawkins-Day
as 2:2017mj30671
Defendant:
Michael Hawkins-Day
Plaintiff:
United States of America
United States of America v. Hawkins-Day
as 2:2017mj30671
Defendant:
Michael Hawkins-Day
Plaintiff:
United States of America
Anaeme v. United States of America et al
as 3:2011cv01906
Plaintiff:
Chibueze C. Anaeme
Defendant:
United States of America , San Diego County, California, San Diego County Public Defenders Office and others
Cause Of Action: 28 U.S.C. § 1331
Hawkins v. Continental Credit Control, Inc.,
as 5:2007cv03484
Plaintiff:
Michael Hawkins
Defendant:
Continental Credit Control, Inc.,
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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