Cases 11 - 19 of 19
Parker Waichman LLP v. Salas LC et al
as 3:2016cv01333
Plaintiff:
Parker Waichman LLP
Defendant:
Salas LC, Law Offices of John F. Nevares & Associates, PSC and Eric Quetglas-Jorgdan
Cause Of Action: 28 U.S.C. § 1332
Liptak, et al v. Public Legal Education Ass., et al
as 15-2415
Plaintiff - Appellant:
VIRGIL F. LIPTAK
Defendant - Appellee:
U.S. COMMISSIONER OF THE I.R.S., ERIC H. HOLDER, JR., individual capacity, LORETTA E. LYNCH, in professional capacity as Attorney General and others
Plaintiff - Intervenor:
UNITED STATES, Ex Rel.
Defendant:
PUBLIC LEGAL EDUCATION ASSOCIATES, LC
US v. Parrilla
as 15-2403
Appellee:
UNITED STATES
Defendant - Appellant:
LYNDON J. PARRILLA
Interested Party:
WARREN ANGUS, STEPHEN BABIN, ARTHUR BALDWIN and others
Plaintiff v. Defendant
as 13-2430
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
US Commodity Futures Trading Commission v. U.S. Ventures, LC et al
as 1:2011mc00052
Defendant:
Robert J. Andres, Robert L. Holloway, U.S. Ventures, LC and others
Receiver:
R. Wayne Klein
Plaintiff:
US Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC, et al
as 1:2011mc91262
Receiver:
Wayne Klein
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Plaintiff v. Defendant
as 3:2011cv01873
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Stockwire Research Group, Inc. et al v. Lebed et al
as 1:2010mc10147
Plaintiff:
Stockwire Research Group, Inc. and Adrian James
Defendant:
Jonathan Lebed , Lebed Biz, LC , Pigasa, Inc. and others
Dominion Diagnostics, LLC v. The J. Bolen Group, LLC et al
as 1:2007cv00166
Plaintiff:
Dominion Diagnostics, LC
Defendant:
The J. Bolen Group, LLC and Jennifer Bolen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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