Cases 1 - 8 of 8
SEBO America, LLC v. Does
as 1:2021cv02865
Plaintiff:
SEBO America, LLC
Defendant:
Does and Phan Tran Phong
Cause Of Action: 15 U.S.C. § 44
Goodwin v. Bruggeman Hatch et al
as 1:2016cv00751
Plaintiff:
Jon A. Goodwin
Defendant:
Marcia Ann Bruggeman Hatch, Seamus John Paul Hatch, Michael Douglas Bock and others
Cause Of Action: 18 U.S.C. § 1961
United States ex re l. Boggs, et al v. Bright Smile Family Dentistry, et al
as 13-6125
Plaintiff - Appellant:
LOU BOGGS and KIM BORDEN, United States of America, ex rel
Defendant - Appellee:
BRIGHT SMILE FAMILY DENTISTRY P.L.C., AKA Bright Smile Family Dentistry, AKA Bright Smile Family Dentistry Family & Cosmetic Dentistry, ELI TANIOS JARJOURA, individually and as the owner of Bright Smile, d/b/a Eli Tanios Jarjoura, PC, d/b/a Bright Smile Family Dentistry Family & Cosmetic Dentistry, d/b/a Brite Smile Family Dentistry;, JULIE SPEIGHTS, DDS, d/b/a Julie Speights, P.C., d/b/a Bright Smile Family Dentistry Family & Cosmetic Dentistry, d/b/a Brite Smile Family Dentistry; and others
Carranza et al v. Quality First Produce et al
as 2:2011cv01006
Plaintiff:
Jesus Carranza and Lucina Carranza
Defendant:
Quality First Produce , Phong Thanh Tran , New Mexico Department of Public Safety (NM State Police) and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $10,777.20 in U.S. Currency et al
as 1:2011cv00736
Defendant:
$10,777.20 in U.S. Currency
Claimant:
Nha Thanh Tran and Daniel Phong Collins
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Boggs et al v. Bright Smile Family Dentistry PLC et al
as 5:2010cv00025
Plaintiff:
Lou Boggs and Kim Borden
Defendant:
Bright Smile Family Dentistry PLC , Eli Tanios Jarjoura , Julie Speights DDS and others
Cause Of Action: 31 U.S.C. § 3729
Le v. Hartley, et al
as 08-1362
Petitioner - Appellant:
PHONG LE
Respondent - Appellee:
STEVEN HARTLEY, Warden, L.C.F. and ATTORNEY GENERAL OF THE STATE OF COLORADO
Le v. Hartley et al
as 1:2007cv01173
Petitioner:
Phong Le
Respondent:
Steven Hartley and Colorado Attorney General
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
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