Docket
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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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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25-1-00206-06,
Washington State, Clark County, Superior Court
(Jan. 27, 2025)
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FRISBIE, RYAN PATRICK, 25-1-00206-06 (Washington State, Clark County, Superior Court)
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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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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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2323CR005763,
Massachusetts State, District Court, Springfield
(Nov. 22, 2023)
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Commonwealth vs. Anderson, Christopher L, 2323CR005763 (Massachusetts State, District Court, Springfield)
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24-1-01137-03,
Washington State, Benton County, Superior Court
(Dec. 20, 2024)
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STATE OF WASHINGTON vs DARREN DEVINS BIRDEN, 24-1-01137-03 (Washington State, Benton County, Superior Court)
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60CR-25-1049,
Arkansas State, Pulaski County, Circuit Court
(March 14, 2025)
WHATLEY,
presiding.
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STATE V JAVONTE SUMMERVILLE, 60CR-25-1049 (Arkansas State, Pulaski County, Circuit Court)
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2024-002789-FC,
Michigan State, Macomb County, Sixteenth Circuit Court
(Oct. 9, 2024)
CARETTI, RICHARD L,
presiding.
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PEOPLE vs. RUSHING, CHRISTOPHER MICHAEL RLC, 2024-002789-FC (Michigan State, Macomb County, Sixteenth Circuit Court)
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2:23-cr-00114,
Washington Eastern District Court
(Oct. 17, 2023)
Judge Thomas O. Rice,
presiding.
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USA v. Hilderbrand et al, 2:23-cr-00114 (E.D.Wash.)
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2024-003482-FH,
Michigan State, Macomb County, Sixteenth Circuit Court
(Dec. 19, 2024)
DRUZINSKI, DIANE M,
presiding.
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PEOPLE vs. HUGHES, MATTHEW DAVID DMD, 2024-003482-FH (Michigan State, Macomb County, Sixteenth Circuit 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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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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2:25-cv-03021,
California Central District Court
(April 7, 2025)
Judge Mark C. Scarsi,
presiding,
Magistrate Judge A. Joel Richlin
Contract - Other
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Melina Spadone v. Porsche Cars North America, Inc., 2:25-cv-03021 (C.D.Cal.)
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2331-CR03104-01,
Missouri State, Greene County, Circuit Court
(Oct. 11, 2023)
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ST V THOMAS ANDREW STAR KAZIMIR, 2331-CR03104-01 (Missouri State, Greene County, Circuit Court)
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