Other Statutes Cases
Cases 1 - 10 of 23
Richard Chichakli v. USA, et al
as 20-10018
Defendant / Appellee: URS CORPORATION FEDERAL SERVICE DIVISION OF RIVERSIDE CALIFORNIA, JUSTICE MANAGEMENT DIVISION, MICHAEL DONDARSKI, Assistant Director of Enforcement OFAC and others
Plaintiff / Appellant: RICHARD A. CHICHAKLI
DIXON MILLS CONDOMINIUM ASSOCIATION INC v. RGD HOLDING COMPANY, LLC et al
as 2:2018cv11927
Defendant: GREG BERGER, RMPC DIXON, LLC, PROSPECT CAPITAL GROUP, LLC and others
Plaintiff: DIXON MILLS CONDOMINIUM ASSOCIATION INC
Cause Of Action: Racketeering (RICO) Act
Hunter v. URS Corporation
as 6:2015cv02127
Plaintiff: Michael Hunter
Defendant: URS Corporation
Cause Of Action: Fair Credit Reporting Act
Harris v. Shields et al We have downloadable decisions or orders for this case
as 2:2015cv03068
Plaintiff: Lloyd Harris
Defendant: Lloyd N Shields , Andrew G. Vicknair , Jeffrey K. Prattini and others
Cause Of Action: Cause Code Unknown
Hunter v. URS Corporation We have downloadable decisions or orders for this case
as 3:2015cv02300
Plaintiff: Michael Hunter
Defendant: URS Corporation
Cause Of Action: Fair Credit Reporting Act
USOR Site PRP Group v. A&M Contractors, Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv02441
Defendant: League City, Texas, Lone Star Heat Treating Corp., J&R Wastewater Services Inc., d/b/a J&R Services and others
Plaintiff: USOR Site PRP Group
Cause Of Action: CERCLA
Plaintiff v. Defendant
as 3:2013cv04999
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2013cv05000
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2013cv04994
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2013cv04998
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act

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