Cases 1 - 10 of 11
Baiocchi v. Hodges et al
as 3:2022cv50165
Plaintiff:
Steven Derik Baiocchi
Defendant:
Thomas Hodges, L. Vaughn, Susan Goral and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Haney et al v. Winnebago County Board et al
as 3:2019cv50191
Plaintiff:
Frank Giammarese, Jackie Thompson, Ed Geeser and others
Defendant:
Dorothy Redd, Joe Hoffman, County of Winnebago and others
Cause Of Action: 28 U.S.C. § 1983
Ching v. Bradley et al
as 4:2016cv00277
Plaintiff:
Ching and LiPo Ching
Defendant:
Bradley, Sean Bradley, Paul Arena and others
Cause Of Action: 28 U.S.C. § 1330
Arena et al v. Does 1-30
as 1:2014cv01002
Plaintiff:
Paul Arena and Nathaniel Bradley
Defendant:
John Does 1-30
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Latimore v. Howard et al
as 1:2013cv01217
Plaintiff:
Roy Latimore
Defendant:
Paul Howard, Todd Ashley, Paul Arena Camarillo and others
Richey et al v. Arena et al
as 8:2008mc00144
Plaintiff:
Thomas S. Richey, Zamindari Capital, LLC, Lexington International Fund, LLC and others
Defendant:
Steven Paul Arena, James M. Matthieson, Seven Star Wines of Moldova, Inc. and others
Cause Of Action: Federal Question
Type:
Other Statutes
Richey et al
as 2:2008ms00075
Plaintiff:
Thomas S. Richey, Weston Rutledge Financial Services, Inc., Zamindari Capital, LLC and others
Defendant:
Steven Paul Arena
Richey et al v. Arena
as 2:2008ms00074
Plaintiff:
Thomas S. Richey, Western Rutledge Financial Services, Inc., Zamindari Capital, LLC and others
Defendant:
Steven Paul Arena
RICHEY et al v. ARENA et al
as 3:2008mc00024
Plaintiff:
THOMAS S. RICHEY, ZAMINDARI CAPITAL, LLC, LEXINGTON INTERNATIONAL FUND, LLC and others
Defendant:
STEVEN PAUL ARENA, KARL E. JOHNSON and MAJESTIC CAPITAL MANAGEMENT
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