Cases 1 - 9 of 9
USA v. David Hill
as 21-3578
Defendant / Appellant:
DAVID PAUL HILL
Plaintiff / Appellee:
UNITED STATES OF AMERICA
ALLAN et al v. ISLAMIC REPUBLIC OF IRAN
as 1:2017cv00338
Plaintiff:
ROBERT C. ALLAN , VICTOR AMBURGY , JUDY COX BARKELY and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1605
Plaintiff v. Defendant
as 16-4356
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Lorraine Wilkie et al v. Volkswagen of Downtown Los Angeles et al
as CAC/2:16-cv-03087
Plaintiff:
Lorraine Wilke , Pete Wilkie , Elizabeth Seaver and others
Defendant:
Volkswagen of Downtown Los Angeles , Volkswagen of Santa Monica , Volkswagen of Van Nuys and others
Plaintiff v. Defendant
as 0:2011cv00914
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
First Magnus Financial Corpora v. Tyson Rondeau, et al
as 09-17845
Plaintiff - Appellant:
FIRST MAGNUS FINANCIAL CORPORATION
Defendant - Appellee:
TYSON RONDEAU, ACCURATE ACCOUNTING AND INNOVATIVE TAX SERVICE, CORDEBELLA LOS GATOS TRUST and others
Greene County Commission et al v. Sidetrack, LLC et al
as 7:2009cv01851
Plaintiff:
Greene County Commission, Greene County Commission, Greene County Commission and others
Defendant:
Sidetrack, LLC, Sidetrack, LLC, Richard Graham and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 0:2009cv00230
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
First Magnus Financial Corporation v. Rondeau et al
as 2:2007cv00132
Plaintiff:
First Magnus Financial Corporation, First Magnus Financial Corporation, First Magnus Financial Corporation and others
Defendant:
Tyson Rondeau, Tyson Rondeau, Accurate Accounting and Innovative Tax Service and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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