Docket
23-12-19047,
Texas State, Montgomery County, County Court at Law 6
(Dec. 27, 2023)
Scharlene Valdez,
presiding.
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Jenny Marisol Quintanilla vs. Georgina M. Duran, 23-12-19047 (Texas State, Montgomery County, County Court at Law 6)
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401-82880-2024,
Texas State, Collin County, 401st District Court
(May 14, 2024)
George Flint,
presiding.
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The State of Texas vs. Susan O'Connor, 401-82880-2024 (Texas State, Collin County, 401st District Court)
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Docket
2024 CR 02238,
Ohio State, Montgomery County, Court of Common Pleas
(Aug. 6, 2024)
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STATE OF OHIO vs LESHON ROLACK, 2024 CR 02238 (Ohio State, Montgomery County, Court of Common Pleas)
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Docket
2372CV00425,
Massachusetts State, Superior Court, Barnstable County
(Nov. 17, 2023)
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Hayes, Marie L. vs. Spencer, Kenneth W. et al, 2372CV00425 (Massachusetts State, Superior Court, Barnstable County)
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Docket
5:23-cv-01597,
California Central District Court
(Aug. 9, 2023)
Judge Stephen V. Wilson,
presiding,
Magistrate Judge Shashi H. Kewalramani
Trademark
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The M.I.B. Group LLC v. Steven R. Aguilar et al, 5:23-cv-01597 (C.D.Cal.)
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2484PT00006,
Massachusetts State, Superior Court, Suffolk County Criminal
(Jan. 12, 2024)
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RE: Galvao, Dominick, 2484PT00006 (Massachusetts State, Superior Court, Suffolk County Criminal)
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Docket
24103-B,
Texas State, Taylor County, 104th District Court
(July 13, 2023)
Jeff Propst,
presiding.
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State of Texas vs. Gregory Frank Estes, 24103-B (Texas State, Taylor County, 104th District Court)
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Docket
DC-47-2024-0000305-IN,
Montana State, Butte-Silver Bow County, District Court
(Oct. 2, 2024)
Joseph, Frank J.,
presiding.
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State of Montana vs. Crystal Marie Ellenburg, DC-47-2024-0000305-IN (Montana State, Butte-Silver Bow County, District Court)
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DC-47-2024-0000344-IN,
Montana State, Butte-Silver Bow County, District Court
(Nov. 27, 2024)
Whelan, Robert J.,
presiding.
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State of Montana vs. Makayla Maurine Izero Clift, DC-47-2024-0000344-IN (Montana State, Butte-Silver Bow County, District Court)
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2:23-cv-10765,
California Central District Court
(Dec. 26, 2023)
Judge Stephen V. Wilson,
presiding,
Magistrate Judge Steve Kim
Fraud
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Mike Bindra v. Alessandro Ciani et al, 2:23-cv-10765 (C.D.Cal.)
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Docket
5:23-cv-01799,
California Central District Court
(Sept. 5, 2023)
Magistrate Judge Shashi H. Kewalramani,
presiding.
Contract - Other
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Finini, Inc. v. Mobstub, Inc. et al, 5:23-cv-01799 (C.D.Cal.)
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Docket
2440CR000125,
Massachusetts State, District Court, Ipswich
(May 1, 2024)
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Commonwealth vs. Benz, Evan S, 2440CR000125 (Massachusetts State, District Court, Ipswich)
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2:23-cv-00374,
California Central District Court
(Jan. 18, 2023)
Judge Sherilyn Peace Garnett,
presiding,
Magistrate Judge Jacqueline Chooljian
Contract - Other
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Meineke Franchisor SPV LLC et al v. CJGL, Inc. et al, 2:23-cv-00374 (C.D.Cal.)
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D-1-DC-23-900103,
Texas State, Travis County, 167th District Court
(Aug. 15, 2023)
DISTRICT COURT 167TH,
presiding.
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State of Texas Vs. KIM, YONGYOON, D-1-DC-23-900103 (Texas State, Travis County, 167th District Court)
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Docket
DC-7-2024-0000745-IN,
Montana State, Cascade County, District Court
(Nov. 4, 2024)
Best, Elizabeth,
presiding.
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State of Montana vs. Chad Lee Weaver, DC-7-2024-0000745-IN (Montana State, Cascade County, District Court)
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