Cases 1 - 8 of 8
Hawkes, et al v. BSI Financial, Inc.
as 20-1355
Plaintiff / Appellant:
KENNETH HAWKES and ZOE GREENE
Defendant / Appellee:
BSI FINANCIAL, INC.
In Re Attorney Disciplinary Proceedings
as 1:2017mc91206
Movant:
Robert M. Farrell
Respondent:
Zoe Falken
Cause Of Action: Referral from BK Court - Attorney Discipline
In Re: Southgate
as 16-2206
Petitioner:
JEREMY CHRISTOPHER SOUTHGATE
Respondent:
SOUNDSPARK, INC, ANA VILLANUEVA, CHRISTOPHER NOLTE and others
In Re: Southgate
as 16-2206
Petitioner:
JEREMY CHRISTOPHER SOUTHGATE
Respondent:
WARNER BROS., INC., SOUNDSPARK, INC, ANA VILLANUEVA and others
United States of America v. Angulo-Birriel
as 3:2010cv02068
Plaintiff:
United States of America
Defendant:
Zoe Angulo-Birriel
Cause Of Action: 28 U.S.C. § 1345
Ginsberg v. DeHart et al
as 1:2010cv00452
Defendant:
James L. DeHart, Max Does 1 - 12, Maxine Does 1 - 12 and others
Plaintiff:
Arthur Ginsberg
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Garcia-Monagas, et al v. Garcia-Ramirez de Arellano, et al
as 09-1460
Plaintiff - Appellant:
JORGE GARCIA-MONAGAS, DIEGO GARCIA-MONAGAS and GISELDA GARCIA-MONAGAS
Defendant - Appellee:
ILEANA GARCIA-RAMIREZ DE ARELLANO, FREDESWINDA GARCIA-RAMIREZ DE ARELLANO, FRANK STIPES-GARCIA and others
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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