Cases 1 - 10 of 324
USA v. Tristin Washington
as 24-11441
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TRISTIN TRE-MEL WASHINGTON
Marin v. Educational Testing Service
as 24-817
Plaintiff:
MEL M. MARIN
Defendant:
EDUCATIONAL TESTING SERVICE
US v. Melvin Myrick
as 23-4768
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MELVIN LEON MYRICK, a/k/a Mel Skee
Marin v. Viernes et al
as 3:2023cv02118
Defendant:
Zhongguo Nanxing Doe Unknown Chinese Supplier, Corporate Entity Owned and/or Controlled by its Alter Ego the people's Republic of China (Zhongguo) also known as Zhong Fu Doe doing business as Friday Goods, Marvin Viernes, Zhong Fu Doe and others
Plaintiff:
Mel Marin
Cause Of Action: 15 U.S.C. § 0015 Antitrust Litigation
United States of America v. Ayers (Smith)
as 23-7119
Defendant:
DERRICK AYERS, BERMON CLARKE, NIA GOVAN and others
Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMEL SMITH
Braverman et al v. CST Worldwide et al
as 2:2023cv00412
Plaintiff:
Mel Braverman and Conor Braverman
Defendant:
CST Worldwide and Emergency Fire and Water Restoratin
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Danielle Victor v. Southwest Wine and Spirits, LLC, et al
as 23-55256
Plaintiff / Appellant:
DANIELLE VICTOR
Defendant / Appellee:
SOUTHWEST WINE AND SPIRITS, LLC, a Delaware limited liability company, WALLYS AUCTION HOUSE, LLC, a California limited liability company, MEL-JEN, a California limited liability company and others
Danielle Victor v. Southwest Wine and Spirits, LLC et al
as 2:2023cv00690
Plaintiff:
Danielle Victor
Defendant:
Southwest Wine and Spirits, LLC, Wallys Auction House, LLC, Mel-Jen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Wilson
as 22-3186
Appellee:
United States of America
Defendant:
James Thomas, Ken Alexander, AKA Ryu, Argam Taj, AKA Sour and others
Defendant / Appellant:
Duvaughn Wilson, AKA Sealed Defendant 1
United States of America v. Wilson (Schloss)
as 22-3111
Appellee:
United States of America
Defendant:
Duvaughn Wilson, AKA Sealed Defendant 1, James Thomas, Ken Alexander, AKA Ryu and others
Defendant / Appellant:
Courtney Schloss, AKA Sealed Defendant 2
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