Cases 1 - 6 of 6
Lopez et al v. Global Business Consultants et al
as 3:2020cv01281
Plaintiff:
Modesto Lopez and Karla Lopez
Defendant:
Andrew Daley, Daniel Camp, Michael Gallagher and others
Cause Of Action: 15 U.S.C. § 1601
Gallagher v. Roberts et al
as 3:2016cv01437
Plaintiff:
Elaine Gallagher
Defendant:
Timothy Roberts, Panama Real Estate Ventures, Inc., Panama Real Estate Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Michael Gallagher LLC v. Two Ram Crew et al
as 2:2015mc00104
Defendant:
Houston Curtis, Legendary Entertainment Alliance LLC and Two Ram Crew
Plaintiff:
Michael Gallagher LLC
USA v. Scott Brougham
as 12-50599
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SCOTT ALLAN BROUGHAM, AKA Kieran Michael Gallagher, AKA Ember L. Juma, AKA David H. Lee, AKA Michael J. Levy, AKA Courtney A. MacNaught, AKA Ian Sean Palast
Salas et al v. International Union of Operating Engineers et al
as 2:2012cv10506
Defendant:
Mickey J Adams, Paul Von Berg, Dan Billy and others
Plaintiff:
Melvin Chamberlain, John Paxin, Mario Salas and others
Finn Pette et al v. International Union of Operating Engineers
as 2:2012cv09324
Plaintiff:
Anne Brophy, James McLaughlin, John Crooks and others
Defendant:
Cornel Sneekes, Patrick L Sink, Kuba J Brown and others
Cause Of Action: 18 U.S.C. § 1962
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