Cases
Cases 1 - 10 of 10
LOFTON v. HELSEL et al
as 2:2012cv01060
Defendant: APRIL HATCH, CHRISTOPHER RUSSO, WILLIAM HELSEL, JR. and others
Plaintiff: CLEVELAND LOFTON
Cause Of Action: Civil Rights
US v. Joseph Morri
as 10-2215
Plaintiff - Appellee: UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson, WILLIAM D. BALDWIN
Defendant - Appellant: JOSEPH MORRIS
Defendant: CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest: UNITED STATES OF AMERICA
US v. Scott Custer
as 10-2171
Plaintiff - Appellee: UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson, WILLIAM D. BALDWIN
Defendant - Appellant: SCOTT CUSTER, County of Fairfax, Virginia
Defendant: CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest: UNITED STATES OF AMERICA
US v. Custer Battles, LLC
as 10-1055
Plaintiff - Appellant: UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson, WILLIAM D. BALDWIN
Defendant - Appellee: CUSTER BATTLES, LLC, MIDDLE EAST LEASING, a Cayman Islands entity, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon and others
Defendant - None: MICHAEL BATTLES, State of Rhode Island, JOSEPH MORRIS, SCOTT CUSTER, County of Fairfax, Virginia and others
Party-in-Interest - None: UNITED STATES OF AMERICA
US v. Joseph Morris
as 10-1034
Plaintiff - Appellee: UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson, WILLIAM D. BALDWIN
Defendant - Appellant: JOSEPH MORRIS
Defendant - None: CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest - None: UNITED STATES OF AMERICA
US v. Scott Custer We have downloadable decisions or orders for this case
as 10-1033
Plaintiff - Appellee: UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson, WILLIAM D. BALDWIN
Defendant - Appellant: SCOTT CUSTER, County of Fairfax, Virginia
Defendant - None: CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest - None: UNITED STATES OF AMERICA
US v. Custer Battles, LLC
as 10-1030
Plaintiff - Appellee: UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson, WILLIAM D. BALDWIN
Defendant - Appellant: CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Defendant - None: SCOTT CUSTER, County of Fairfax, Virginia, MICHAEL BATTLES, State of Rhode Island, JOSEPH MORRIS and others
Party-in-Interest - None: UNITED STATES OF AMERICA
GUARRASI et al v. GIBBONS et al We have downloadable decisions or orders for this case
as 2:2007cv05475
Plaintiff: JOSEPH GUARRASI, U & ME, INC.
Defendant: DIANE E. GIBBONS, THOMAS G. GAMBARDELLA, TIMOTHY CARROLL and others
Cause Of Action: Federal Question
GUARRASI et al v. GIBBONS et al
as 3:2007cv00314
Plaintiff: JOSEPH GUARRASI, U & ME, INC.
Defendant: DIANE E. GIBBONS, THOMAS G. GAMBARDELLA, TIMOTHY CARROLL and others
Cause Of Action: Prisoner Civil Rights
US v. Custer Battles, LLC We have downloadable decisions or orders for this case
as 07-1220
Plaintiff - Appellant: UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson, WILLIAM D. BALDWIN
Defendant - Appellee: CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Defendant: MURTAZA LAKHANI, a citizen of Pakistan who resides in Canada and Iraq, LARU, LIMITED, MOHAMMED ISSAM ABU DARWISH, a citizen of Lebanon who resides in Lebanon and Iraq
Amicus Supporting Appellant: TAXPAYERS FOR COMMON SENSE, TAXPAYERS AGAINST FRAUD EDUCATION FUND, UNITED STATES OF AMERICA

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