Cases 1 - 10 of 89
United States of America v. Bullen (Johnson)
as 26-1163
Defendant:
TIMOTHY BULLEN, JIGAR DADARWALA, NARENDARAKUMA DADARWALA and others
Appellee:
UNITED STATES OF AMERICA
United States of America v. Kim
as 26-2398
Defendant:
FRANCIS HYUN KIM, Francis kim and Lil Trouble
Plaintiff:
UNITED STATES OF AMERICA
DOE v. THE DEVEREUX FOUNDATION et al
as 2:2026cv03710
Plaintiff:
JANE DOE
Defendant:
THE DEVEREUX FOUNDATION doing business as DEVEREUX ADVANCED BEHAVIORAL HEALTH, THE HELENA DEVEREUX FOUNDATION, DEVEREUX PROPERTIES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Laveranues Coles, et al v. Konicek & Dillon, P.C., et al
as 26-10410
Plaintiff:
LAVERANUES COLES and TROUBLE LIVIN LIFE, LLC
Defendant:
KONICEK & DILLON, P.C. and AMIR R. TAHMASSEBI
United States of America v. Reid (Thomas)
as 25-101
Defendant:
DESHAWN THOMAS, DWIGHT REID, CHRISTOPHER ERSKINE and others
:
UNITED STATES OF AMERICA
United States of America v. Reid (Erskine)
as 24-3202
Defendant:
WALTER LUSTER, ISAIAH SANTOS, ROBERTA SLIGH and others
:
UNITED STATES OF AMERICA
US v. Derrick Phillips
as 24-7156
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DERRICK LAMONT PHILLIPS, a/k/a Trouble
United States of America v. Reid (Walker)
as 24-2030
Defendant:
Casanova, ISAIAH SANTOS, Beagle and others
:
UNITED STATES OF AMERICA
United States v. Nathan First in Trouble
as 24-2290
Plaintiff:
United States of America
Defendant:
Nathan First in Trouble, also known as Nathaniel First in Trouble
Coles et al v. Konicek & Dillon, P.C. et al
as 3:2024cv00575
Plaintiff:
Trouble Livin Life, LLC and Laveranues Coles
Defendant:
Esq. Amir Tahmassebi and Konicek & Dillon, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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.
