Cases 31 - 39 of 39
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc10403
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper
SECURITIES AND EXCHANGE COMMISSION v. MILLENNIUM BANK et al
as 2:2010mc00256
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MILLENNIUM BANK, UNITED TRUST OF SWITZERLAND SA, UT OF S LLC and others
Receiver:
RICHARD B ROPER
Providence Teachers Union, AFT Local 958, AFL-CIO et al v. Zuckerman et al
as 1:2009cv00356
Plaintiff:
Providence Teachers Union, AFT Local 958, AFL-CIO, Steven F. Smith and Debra Zuckerman
Defendant:
Thomas Brady, Providence School Board, Robert Wise and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Wise v. Kilmartin et al
as 1:2009cv00235
Plaintiff:
Burton C. Wise
Defendant:
Thomas Kilmartin and US Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Wise
as 1:2009cv10706
Plaintiff:
Brenda L Wise
Defendant:
Michael J Astrue
Cause Of Action: 42 U.S.C. § 416 Denial of Social Security Benefits
Plaintiff v. Defendant
as 08-1656
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Almanzar v. City of Providence et al
as 1:2007cv00261
Plaintiff:
Amada Almanzar
Defendant:
City of Providence, Providence School Board, Debra DeCarlo and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Civil Rights
Anacleto et al v. KFC Corporation
as 1:2007cv11066
Plaintiff:
Francisco Anacleto, Rafael Araujo, Cleonice Brito and others
Defendant:
KFC Corporation
Cause Of Action: 29 U.S.C. § 201
Crennen v. Dell Marketing L.P. et al
as 1:2006cv10546
Plaintiff:
Christopher Crennen and United States of America
Defendant:
Dell Marketing L.P., Hewlett-Packard Company, International Business Machines and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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