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Displaying 39-53 of 209,986 results

USA v. Dikengil et al

Docket 1:18-cr-00076, New York Southern District Court (Jan. 30, 2018)
Judge Paul A. Crotty, presiding.

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Broker Genius Inc. v. Seat Scouts LLC et al

Docket 1:17-cv-08627, New York Southern District Court (Nov. 7, 2017)
Judge Sidney H. Stein, presiding, Magistrate Judge Sarah Netburn
Copyright

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STATE OF WASHINGTON VS GOITIA, MARK A

Docket 19-1-00265-1 KNT, Washington State, King County, Superior Court (Jan. 10, 2019)

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USA v. Scali

Docket 7:16-cr-00466, New York Southern District Court (July 7, 2016)
Judge Nelson Stephen Roman, presiding.

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State of Idaho Plaintiff, vs. Justin Lee Anderson Defendant.

Docket CR01-18-20049, Idaho State, Ada County, District Court (April 27, 2018)

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State of Idaho Plaintiff, vs. Jack L Hirsbrunner Defendant.

Docket CR14-19-07121, Idaho State, Canyon County, District Court (April 8, 2019)

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USA v. Guillen et al

Docket 1:17-cr-00512, New York Southern District Court (Aug. 17, 2017)
Judge Kimba M. Wood, presiding.

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State of Idaho Plaintiff, vs. Samantha Lee Donica Defendant.

Docket CR01-18-50542, Idaho State, Ada County, District Court (Oct. 19, 2018)

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PROSSER, COURTNEY BRYCE

Docket 18-1-00784-4, Washington State, Clark County, Superior Court (March 19, 2018)
Gregory M Gonzales, presiding.

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Bloch et al v. P.S.W., Inc. et al

Docket 2:18-cv-08463, California Central District Court (Oct. 1, 2018)
Fraud

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FRANK KAINRATH, et al. v. JAY GRIDER, et al.

Docket 2019-L-001426, Illinois State, Cook County, Circuit Court (Feb. 8, 2019)

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USA v. Issa

Docket 1:17-cr-00074, New York Southern District Court (Jan. 31, 2017)

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USA v. Odiase et al

Docket 1:16-cr-00587, New York Southern District Court (Aug. 31, 2016)
Judge Sidney H. Stein, presiding.

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Jiminez v. Credit One Bank, N.A.

Docket 1:17-cv-02844, New York Southern District Court (April 20, 2017)
Laura Taylor Swain, presiding, James L. Cott
Statutory Actions - Other

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USA v. Lewis et al.

Docket 7:16-cr-00786, New York Southern District Court (Nov. 29, 2016)
Judge Nelson Stephen Roman, presiding.

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