Cases 1 - 8 of 8
United States of America v. Holman (Palmer)
as 26-289
Defendant:
TOSHNELLE FOSTER, CHRISTOPHER ASHE, LASYAH PALMER and others
Appellee:
UNITED STATES OF AMERICA
Timboe v. Clark et al
as 5:2020cv08719
Defendant:
Pacific Grove Realty Trust, Bear Capital Partners, Inc, Domaine Hospitality Partners, LLC and others
Plaintiff:
Todd Timboe
Cause Of Action: 28 U.S.C. § 1441
Athena Cosmetics, Inc. v. Timbo Trading Co. et al
as 5:2020cv00418
Defendant:
Timbo Trading Co., DOES 1-10, Longting Lin and others
Plaintiff:
Athena Cosmetics, Inc.
Cause Of Action: 15 U.S.C. § 1114
United States of America v. Holman (Outlaw)
as 19-2544
Defendant:
Kevon Gaither, Clarence Glasgo, AKA Chuck, Jafari Jones and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Keith Outlaw, AKA Keefy
Avalos v. Timbo's Construction, Inc. et al
as 4:2015cv00118
Plaintiff:
Lazaro Avalos
Defendant:
Timbo's Construction, Inc. and Jimmy Sandifer
Cause Of Action: 29 U.S.C. § 201
Robert Potter et al v. JPMorgan Chase Bank NA et al
as 2:2011cv10255
Plaintiff:
Angela Mastromonico, Anthony Armand, Joseph Gordon and others
Defendant:
California Reconveyance Company, Priority Posting and Publication, LPS Default Title and Closing and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
USA v. Timothy Walker
as 10-12569
Plaintiff - Appellee:
USA
Defendant - Appellant:
TIMOTHY WALKER, a.k.a. Timbo
Plaintiff v. Defendant
as 2:2008cv00194
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Defendant
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