Who is Suing Them? In Federal Court as of 8/19/2006

[David A. Szwak]

Name Court Case No. Filed NOS Closed
1 ALLEN & ASSOCIATES nvdc 3:1998cv00169 04/02/1998 442 05/29/1998
WEIDER, SHARON vs. ALLEN, MARIA, ET AL.
2 ALLEN & ASSOCIATES flmdce 6:1992cv00409 05/11/1992 820 11/10/1993
Al Allen & Assoc v. Carnaby Professional, et al
3 ALLEN & ASSOCIATES flmdce 8:1994cv01498 09/22/1994 360 10/05/1995
Arslan v. Florida First Fin., et al
4 ALLEN & ASSOCIATES paedce 2:2006cv01613 04/17/2006 890
LAINE v. ALLEN & ASSOCIATES
5 ALLEN & ASSOCIATES paedce 2:2006cv01613 04/17/2006 890
LAINE v. ALLEN & ASSOCIATES
6 ALLEN & ASSOCIATES txsdce 4:1992cv01831 06/19/1992 190 02/18/1993
Allen & Associates v. Better Business
7 ALLEN & ASSOCIATES txsdce 4:1992cv01831 06/19/1992 190 02/18/1993
Allen & Associates v. Better Business
8 ALLEN & ASSOCIATES txsdce 4:1992cv01832 06/19/1992 190 02/17/1993
Allen & Associates v. Better Business
9 ALLEN & ASSOCIATES txsdce 4:1992cv01833 06/19/1992 190 12/01/1992
Allen & Associates v. Better Business
10 ALLEN & ASSOCIATES txsdce 4:1992cv01833 06/19/1992 190 12/01/1992
Allen & Associates v. Better Business
11 ALLEN & ASSOCIATES, INC. gandce 1:2004cv02026 07/12/2004 360
Merema et al v. Target Stores, Inc.
12 ALLEN & ASSOCIATES, INC. gandce 1:1995cv02551 10/10/1995 442 07/08/1996
Walden v. Allen & Associates

[David A. Szwak]

4 ALLEN LAWRENCE & ASSOCIATES INC cacdce 2:1995cv00394 01/25/1995 110 05/02/1995
First Pacific, et al v. Crump E&S Ins Svcs, et al
5 ALLEN LAWRENCE & ASSOCIATES INC cacdce 2:1993cv02921 05/19/1993 360 06/30/1993
Sands, et al v. Crump E & S of CA, et al