Cases 1 - 10 of 18
United States of America v. Belcorp of America, Inc. et al
as 1:2023cv00050
Plaintiff:
United States of America
Defendant:
Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
New Falls Corporation v. Soni Holdings, LLC
as 22-699
Plaintiff / Appellee:
New Falls Corporation
Defendant:
Kanwal Kapur
Defendant / Appellant:
Soni Holdings, LLC, Kunal Soni, Anjali Soni and others
New Falls Corporation v. Soni Holdings, LLC
as 22-700
Plaintiff / Appellee:
New Falls Corporation
Defendant:
Kanwal Kapur, Weanona Hugie and Richard Spears
Defendant / Appellant:
Soni Holdings, LLC, Kunal Soni, Anjali Soni and others
New Falls Corporation v. Soni Holdings, LLC
as 21-865
Defendant / Appellant:
Om P. Soni, Kunal Soni, Soni Holdings, LLC and others
Defendant:
Richard Spears, Weanona Hugie and Kanwal Kapur
Plaintiff / Appellee:
New Falls Corporation
Jeffery Etter, et al v. Thetford Corporation, et al
as 21-55242
Plaintiff / Appellee:
RANDY DUPREE, ALAN BURKHART, SANDRA BURKHART and others
Defendant / Appellant:
NORCOLD, INC., a Delaware Corporation, DYSON-KISSNER-MORAN CORPORATION, a Delaware Corporation and THETFORD CORPORATION, a Delaware Corporation
USA v. Richard Spears
as 20-1963
Respondent / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
RICHARD SPEARS
New Falls Corporation v. Soni Holdings, LLC
as 19-2746
Defendant / Appellant:
Om P. Soni, Kunal Soni, Soni Holdings, LLC and others
Defendant:
Richard Spears, Weanona Hugie and Kanwal Kapur
Plaintiff / Appellee:
New Falls Corporation
New Falls Corporation v. Soni Holdings, LLC et. al.
as 2:2019cv00449
Plaintiff:
NEW FALLS CORPORATION
Defendant:
632 MLK JR BLVD LLC, SONI HOLDINGS, LLC, ANJALI SONI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Spear v. Social Security Administration Commissioner
as 5:2018cv05053
Plaintiff:
Richard Spear
Defendant:
Social Security Administration Commissioner
Cause Of Action: 42 U.S.C. § 405
Spears v. USA
as 4:2017cv12956
Respondent:
United States of America
Petitioner:
Richard Spears
Cause Of Action: 28 U.S.C. § 2255
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