Cases 1 - 2 of 2
ZIPPY SHELL, INC. et al v. JOHN PEARSON et al
as 1:2022cv02191
Plaintiff:
ZIPPY SHELL, INC., RICK DEL SONTRO and GARETH TAYLOR
Defendant:
JOHN PEARSON and TENSAW INVESTMENT GROUP, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant:
Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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