District of New Hampshire Other Statutes Cases

Cases filed

Cases 11 - 20 of 1,160
USA v. Hanson
as 1:2014cv00532
Defendant: James B. Hanson
Plaintiff: USA
Cause Of Action: Contempt Proceedings
USA v. Walnut Private Equity Fund, L.P.
as 1:2014mc00060
Defendant: Walnut Private Equity Fund, L.P.
Plaintiff: USA
Receiver: US Small Business Administration
Walpole v. Gutierrez et al
as 1:2014cv00507
Defendant: Thomas Gutierrez, Richard J. Gaynor, Kanwardev Raja Singh Bal
Plaintiff: Bob Walpole
Cause Of Action: Securities Exchange Act
US Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00059
Defendant: Oasis Studio Rentals, LLC, Oasis Studio Rentals #3, LLC, Oasis Studio Rental #2, LLC and others
Receiver: William Hoffman
Plaintiff: US Securities and Exchange Commission
Robey v. Gutierrez et al
as 1:2014cv00499
Defendant: Thomas Gutierrez, Richard J. Gaynor, Kanwardev Raja Singh Bal
Plaintiff: William Robey
Cause Of Action: Securities Exchange Act
USA v. North America Investment Corp.
as 1:2014mc00058
Defendant: North America Investment Corp.
Receiver: US Small Business Administration
Plaintiff: USA
Rideout et al v. NH Secretary of State
as 1:2014cv00489
Plaintiff: Brandon D. Ross, Leon H. Rideout, Andrew Langlois
Defendant: NH Secretary of State
Cause Of Action: Civil Rights Act
Citizens for a Strong New Hampshire, Inc. v. US Internal Revenue Service
as 1:2014cv00487
Plaintiff: Citizens for a Strong New Hampshire, Inc.
Defendant: US Internal Revenue Service
Cause Of Action: Freedom of Information Act
Glassman v. Gutierrez et al
as 1:2014cv00485
Plaintiff: Michael S. Glassman
Defendant: Richard J. Gaynor, Kanwardev Raja Singh Bal, Thomas Gutierrez
Cause Of Action: Securities Exchange Act
Ringer v. Gutierrez et al
as 1:2014cv00478
Defendant: Mary Petrovich, Morgan Stanley & Co. LLC, Matthew E. Massengill and others
Plaintiff: Dennis Ringer
Cause Of Action: Securities Exchange Act
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