Cases 41 - 50 of 56
US v. Evano
as 11-1056
Appellee:
UNITED STATES
Defendant - Appellant:
MARY EVANO, a/k/a Lisa Benton, a/k/a Nancy Stevens, a/k/a Lisa Moore, a/k/a Mary Reed, a/k/a Nancy Dixon, a/k/a Connie Hill, a/k/a Mary Dixon, a/k/a Mary Evans
US v. Evan
as 10-2310
Appellee:
UNITED STATES
Defendant - Appellant:
LEJUAN EVANS, a/k/a Animal, a/k/a Lejuan O. Evans
US v. Santiago-Diaz
as 10-1492
Appellee:
UNITED STATES
Defendant - Appellant:
ANGEL SANTIAGO-DIAZ, t/n Angel Evans Santiago-Diaz, a/k/a Harry
Plaintiff v. Defendant
as 4:2009cv40189
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Zimmerman, et al v. Puccio, et al
as 09-2250
Plaintiff - Appellee:
ANDREW ZIMMERMAN, on behalf of himself and all others similarly situated and KELLY ZIMMERMAN, on behalf of herself and all others similarly situated
Defendant - Appellee:
BRIGHTON CREDIT CORP., BRIGHTON CREDIT CORP., of Massachusetts, BRIGHTON DEBT MANAGEMENT SERVICES, LTD. and others
Movant - Appellant:
KAREN PUCCIO
Defendant:
JP MORGAN CHASE BANK, CHASE MANHATTAN BANK, U.S.A N.A., PROVIDIAN BANCORP SERVICES and others
Interested Party:
ROBB EVANS & ASSOCIATES, LLC
Interested Party - Interested Party:
SPENCER SAVINGS BANK SLA
Securities and Exchange Commis v. Lydia Capital, LLC, et al
as 09-1767
Plaintiff - Appellee:
US SECURITIES AND EXCHANGE COMMISSION
Defendant:
LYDIA CAPITAL, LLC and EVAN ANDERSON
Defendant - Appellant:
GLENN MANTERFIELD
:
, , and others
Securities and Exchange Commission et al v. Westridge Captal Management, Inc. et al
as 1:2009mc10157
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Company, Westridge Captal Management, Inc., Paul Greenwood and others
Receiver:
Robb Evans and Associates LLC
Commodity Futures Trading Commission v. Walsh et al
as 1:2009mc10158
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Captal Management, Inc. and others
Receiver:
Robb Evans and Associates LLC
BOARD OF OVERSEERS OF THE BAR v. BUTTS
as 2:2009mc00052
Defendant:
EVAN K BUTTS
Plaintiff:
BOARD OF OVERSEERS OF THE BAR
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