Cases 1 - 5 of 5
Scott Holland v. James Lee et al
as 2:2022cv01311
Plaintiff:
SCOTT HOLLAND
Defendant:
JAMES LEE and JEFF ZAPPONE
Petitioner:
Eli Mayer Kantor
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TMC Avion Inc et al v. Scott Holland et al
as 2:2012cv04920
Defendant:
Howard Sanderson, Does 1 through 10 Inclusive, Jeffry Conry and others
Plaintiff:
Wiebel Aerospace 1995 Inc, Testori Interiors Inc, Sky King Inc and others
Cause Of Action: 18 U.S.C. § 1962
(PS) Holland v. BP America Inc.
as 2:2011cv00580
Plaintiff:
Scott Holland
Defendant:
BP America Inc.
Cause Of Action: 28 U.S.C. § 1442
Holland v. TD Ameritrade, Inc.
as 2:2010at01150
Defendant:
TD Ameritrade, Inc.
Plaintiff:
Scott Holland
Cause Of Action: 28 U.S.C. § 1332
Holland v. TD Ameritrade, Inc.
as 2:2010cv02110
Defendant:
TD Ameritrade, Inc.
Plaintiff:
Scott Holland
Cause Of Action: 28 U.S.C. § 1332
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