Cases 31 - 40 of 48
USA, Ex Rel et al v. USA et al
as 1:2010cv00321
Defendant:
Ryan Barry, Stanley F. Birch, Jr., Susan H. Black and others
Plaintiff:
Jorg Busse, Jennifer Franklin Prescott and USA, Ex Rel
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
U.S. Securities & Exchange Commission v. Farah et al
as 1:2010cv00135
Defendant:
C L and M, Inc., Donald Dodge, Scott D. Farah and others
Other:
Center Harbor Christian Church
Plaintiff:
U.S. Securities & Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Wentworth-Douglass Hospital v. Young & Novis Professional Association
as 1:2010cv00120
Defendant:
Glenn H. Littell, Cheryl C. Moore and Young & Novis Professional Association
Plaintiff:
Wentworth-Douglass Hospital
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
USA v. Manchester, NH, 267 Silver St
as 1:2009cv00047
Claimant:
Manchester Neighborhood Housing Services, Inc., Wilfredo C. Martinez, Members First Credit Union and others
Defendant:
Manchester, NH, 267 Silver St
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US Securities and Exchange Commission et al v. Young et al
as 1:2009mc00037
Plaintiff:
US Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management, LLC, Acorn II, L.P. and others
Receiver:
Louis C. Bechtle
Deluca's Corp. v. C&S Wholesale Grocers et al
as 1:2009cv00213
Plaintiff:
Deluca's Corp.
Defendant:
C&S Wholesale Grocers and SuperValu, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
LaSalle Bank, N.A. v. Billtech Equity Partners, LLC et al
as 1:2009mc00032
Plaintiff:
LaSalle Bank, N.A.
Defendant:
Billtech Equity Partners, LLC, 5/10 Cornell Equity Partners, LLC, Ballard Equity Partners, LLC and others
Receiver:
Frank C. Morrissey
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