Cases 1 - 10 of 52
Waked, et al v. Kerr, et al
as 24-2064
Plaintiff:
SHAWN JEREMY WAKED and THERESA IRENE STONE
Defendant:
KATHLEEN ALEXANDRIA KERR, TIMOTHY JAMES RIVERA and JANE TERRY
Plaintiff v. Defendant
as 1:2024cv00233
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Eakins v. Austin Lloyd, Inc et al
as 2:2024cv00206
Plaintiff:
Annamarie F Eakins and Annamarie F. Eakins
Defendant:
Austin Lloyd, Inc, Austin Coins, Inc., Brandon E Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nowell v. Austin Coins, Inc et al
as 2:2024cv00218
Plaintiff:
Bobby Nowell
Defendant:
Austin Coins, Inc, Eric P Lesak, Timothy James King and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Timothy Roberts
as 23-13895
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TIMOTHY JAMES ROBERTS
USA v. Bell
as 23-50282
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Timothy James Bell
United States v. Ignatovich
as 23-5043
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TIMOTHY JAMES RAY IGNATOVICH
Waked, et al v. Kerr, et al
as 23-2036
Plaintiff / Appellee:
SHAWN JEREMY WAKED and THERESA IRENE STONE
Defendant / Appellant:
KATHLEEN ALEXANDRIA KERR, TIMOTHY JAMES RIVERA and JANE TERRY
United States v. Timothy Schultz
as 22-3671
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Timothy James Schultz
United States v. Timothy Schultz
as 22-3153
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Timothy James Schultz
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
