Cases 11 - 20 of 35
United States Securities and Exchange Commission v. Dosal
as 1:2020cv02844
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Milton J. Dosal, Jr.
Cause Of Action: 15 U.S.C. § 10
Harrison et al v. Porch.com et al
as 2:2020cv00266
Plaintiff:
Jon Buck, Benjamin Painter, Don Coleman and others
Defendant:
GoSmith, Porch.com, Brenton Marrelli and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States v. Steele
as 19-3271
Defendant / Appellant:
DON MILTON STEELE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States v. Steele
as 19-3198
Defendant / Appellant:
DON MILTON STEELE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Northern Natural Gas v. L.D. Drilling, et al
as 19-3137
Defendant / Appellant:
HJB, INC., LISA M. MILTON, WHITETAIL ENERGY, INC. and others
Plaintiff / Appellee:
NORTHERN NATURAL GAS COMPANY
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Harper, et al v. C.R. England
as 17-4008
Plaintiff - Appellee:
MILTON HARPER, individuals, on behalf of themselves, and on behalf of all persons similarly situated, RONNIE STEVENSON, individuals, on behalf of themselves, and on behalf of all persons similarly situated and JONATHAN MITCHELL, individuals, on behalf of themselves, and on behalf of all persons similarly situated
Defendant - Appellee:
C.R. ENGLAND, INC., a corporation
Movant - Appellant:
WILLIAM H. GRADIE, SANG LEE, WILLIAM BORSCHOWA and others
In re: Sanabria-Bolano
as 16-2090
Petitioner:
MILTON ENRIQUE SANABRIA-BOLANOS
Respondent:
UNITED STATES OF AMERICA
Livingston et al v. Finco Holdings et al
as 2:2016cv00201
Plaintiff:
Vernold Livingston and Brent Livingston
Defendant:
Finco Holdings , Wells Fargo Bank, Cielo and others
Cause Of Action: 28 U.S.C. § 1441
United States v. Ruiz-Bautista
as 15-4133
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MILTON RUIZ-BAUTISTA
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