Cases 1 - 3 of 3
Baize et al v. Mendoza et al
as 6:2022cv00095
Plaintiff:
Angelena Nefferttii Dent Baize and Shelby Wayne McGahey
Defendant:
Kathleen Mendoza, Mark Calhoun, Simon Owen and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
HIGHLAND CAPTIAL BROKERAGE, INC. v. Owen
as 2:2020cv06740
Defendant:
Simon Owen
Plaintiff:
HIGHLAND CAPTIAL BROKERAGE, INC.
Cause Of Action: 28 U.S.C. § 1332
Highland Capital Brokerage, Inc. v. Simon Owen
as 2:2020cv06739
Plaintiff:
Highland Capital Brokerage, Inc.
Defendant:
Simon Owen
Cause Of Action: 28 U.S.C. § 1332
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