Cases 1 - 6 of 6
Al-Ali v. Church of Jesus Christ of Latter Day Saints, The et al
as 2:2018cv00845
Defendant:
Sean Reyes, Third District Court of Salt Lake County, Salt Lake County Public Defenders Office and others
Plaintiff:
Jihad Al-Ali
Cause Of Action: 42 U.S.C. § 1981
Adbi v. McCabe et al
as 2:2017cv00622
Plaintiff:
Yussuf Awadir Adbi
Defendant:
Andrew McCabe , Christopher M. Piehota , Huban A. Gowadia and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. McCabe
as 2:2013cv00161
Plaintiff:
Securities and Exchange Commission
Defendant:
Colin McCabe
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Garza Y Galindo et al v. Asset Recovery Trust et al
as 2:2007cv00868
Plaintiff:
Luis Garza Y Galindo, Rafael Benita Garza and Global Consultant Services
Defendant:
Asset Recovery Trust, Danny M.K. Wong, David Thacker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Garza Y Galindo et al v. Asset Recovery Trust et al
as 2:2007cv00349
Plaintiff:
Luis Garza Y Galindo, Rafael Garza and Global Consultant Services
Defendant:
Asset Recovery Trust, Danny M.K. Wong, David Thacker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. General Electric Company et al
as 2:2007cv00017
Plaintiff:
USA
Defendant:
General Electric Company, Joseph M. Hogan and Peter McCabe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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