Cases 1 - 10 of 14
Shaaban v. U.S. Citizenship and Immigration Services et al
as 3:2018cv01781
Defendant:
United States Citizenship and Immigration Services, David L. Neal, Mark Hansen and others
Plaintiff:
Omar Shaaban
Cause Of Action: 05 U.S.C. § 551
Plaintiff v. Defendant
as 3:2017cv00077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re: Neal Allen May
as 2:2016mc00052
Respondent:
Neal Allen May
Cause Of Action: No cause code entered
Muth, Jr. v. Atway et al
as 4:2016cv00692
Plaintiff:
Charles Muth, Jr.
Defendant:
Neal G. Atway, Scott Cochran, Mohd Rawhneh and others
Cause Of Action: 18 U.S.C. § 1961
O'Neal Steel, Inc. et al v. Worldwide Steel Unlimited, Inc. et al
as 1:2014mc00075
Plaintiff:
O'Neal Steel, Inc. and Leeco Steel, LLC
Defendant:
Worldwide Steel Unlimited, Inc., General Purpose Steel, Inc., Lance Chatkin and others
United States Securities and Exchange Commission v. Goyal et al
as 1:2014mc00040
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V Goyal, Caldera Advisors, LLC, Blue Horizon Asset Management, LLC and others
United States Securities and Exchange Commission v. Goyal et al
as 1:2014mc00032
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V. Goyal, Caldera Advisors, LLC, Blue Horizon Asset Management, LLC and others
Receiver:
Kevin B. Duff
Arnold et al v. Alphatec Spine, Inc. et al
as 1:2013cv00714
Plaintiff:
George Arnold , Laura Batsche , Randall Brewer and others
Defendant:
Alphatec Spine, Inc. , Alphatec Holdings, Inc. , Parcell Laboratories, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Aaron et al v. Durrani et al
as 1:2013cv00202
Plaintiff:
Frieda Aaron , Katrina Allen , Sherri Lynn Allen and others
Defendant:
Abubakar Atiq Durrani , Center For Advanced Spine Technologies, Inc. , West Chester Medical Center, LLC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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