Cases 1 - 5 of 5
Terry Jordan v. Ralph Diaz
as 5:2019cv00203
Petitioner:
Terry Jordan
Respondent:
Ralph Diaz
Cause Of Action: 28 U.S.C. § 2254
Jordan v. Diaz
as 3:2019cv00137
Petitioner:
Terry Jordan
Respondent:
Ralph Diaz
Cause Of Action: 28 U.S.C. § 2254
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
Terri Jordan et al v. United States of America
as 2:2009cv00459
Petitioner:
Phillip Alarcon, Hector Arzola, Manuel Budadilla and others
Movant:
Don Cook, Ross Jauregui, Gary Lawson and others
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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