Cases 1 - 10 of 26
Hang et al v. Halloin et al
as 2:2024cv00179
Plaintiff:
Mailee Hang, Tou Vang Hang, Mailee Hang Estate and Trust and others
Defendant:
Scott R Halloin, Sheila L Shadman Emerson, Molly S Fitzgerald and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kay-Xiong Yang v. Scott Halloin, et al
as 24-1108
Plaintiff:
KAY-XIONG YANG
Defendant:
SCOTT R. HALLOIN, SHEILA L. SHADMAN EMERSON, MOLLY S. FITZGERALD and others
Tracy-Ann Bergin, et al v. Scott Halloin, et al
as 24-1002
Plaintiff:
TRACY-ANN BERGIN, BLIA CHA, TONG CHA and others
Defendant:
SCOTT R. HALLOIN, SHEILA L. SHADMAN EMERSON, MOLLY S. FITZGERALD and others
Kay Xiong Yang Estate and Trust et al v. Hallion, Scott et al
as 3:2023cv00710
Plaintiff:
Kay Xiong Yang Estate and Trust, Kay-Xiong Yang, Chao Yang Estate and Trust and others
Defendant:
Scott R. Hallion d/b/a Scott R. Hallion, Sheila L. Shadman Emerson d/b/a/ Sheila L. Shadman Emerson, Molly S. Fitzgerald d/b/a Molly S. Fitzgerald and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Enduring Love International Church et al v. Halloin et al
as 2:2023cv01120
Plaintiff:
Enduring Love International Church, Tracy-Ann Bergin, Blia Cha and others
Defendant:
Scott R Halloin doing business as Scott R Halloin, Sheila L Shadman Emerson doing business as Sheila L Shadman Emerson, Molly S Fitzgerald doing business as Molly S Fitzgerald and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Yang v. Halloin et al
as 1:2023cv04598
Plaintiff:
Kay Xiong Yang
Defendant:
Scott R. Halloin doing business as Scott R. Halloin, Sheila L. Shadman Emerson doing business as Sheila L. Shadman Emerson, Molly S. Fitzgerald doing business as Molly S. Fitzgerald and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Yang v. Halloin et al
as 2:2023cv00944
Plaintiff:
Kay Xiong Yang
Defendant:
Scott R Halloin, Sheila L Shadman Emerson, Molly S Fitzgerald and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jane Doe v. Daniel Fitzgerald
as 22-56216
Plaintiff / Appellee:
JANE DOE, Nos. 1-10
Defendant / Appellant:
DANIEL S. FITZGERALD
Appellee:
US ATTORNEY'S OFFICE SOUTHERN DISTRICT OF NEW YORK
Daniel Fitzgerald v. USDC-CALA
as 22-70041
Not Classified By Court:
In re: DANIEL S. FITZGERALD and JANE DOE, Nos. 1-10
Petitioner:
DANIEL S. FITZGERALD
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
FITZGERALD v. 3M COMPANY et al
as 7:2021cv18979
Defendant:
3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
RANDY S FITZGERALD
Cause Of Action: 28 U.S.C. § 1332
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