Cases 11 - 20 of 22
Union Insurance of Providence v. Knox et al
as 5:2014cv00826
Plaintiff:
Union Insurance of Providence
Defendant:
Margaret Knox , Marvin Knox , Duncan Regional Hospital and others
Cross_claimant:
United States Department of Health and Human Services , Margaret Knox and Marvin Knox
Cross_defendant:
Duncan Regional Hospital, Margaret Knox , Marvin Knox and others
Cause Of Action: 28 U.S.C. § 1441
Federal Trade Commission v. IAB Marketing Associates, LP et al
as 6:2013mc00017
Plaintiff:
Federal Trade Commission
Defendant:
IAB Marketing Associates, LP , Independent Association of Businesses , Healthcorp International, Inc. and others
Federal Trade Commission v. IAB Marketing Associates, LP et al
as 4:2013mc00026
Plaintiff:
Federal Trade Commission
Defendant:
IAB Marketing Associates, LP, Independant Association of Businesses, Healthcorp International, Inc. and others
Weinstein, et al v. McClendon, et al
as 13-6121
Plaintiff:
DVORA WEINSTEIN and STEVEN WEINSTEIN, individually and on behalf of all others similarly situated
Defendant - Appellee:
AUBREY K. MCCLENDON, CHESAPEAKE ENERGY CORPORATION, DOMENIC J. DELL'OSSO and others
Movant - Appellant:
ONTARIO TEACHERS' PENSION PLAN BOARD
Movant:
IBI AMBAN INVESTMENT MANAGEMENT, LTD, CLAL PENSION & PROVIDENT FUND, LTD, ARKANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM and others
Federal Trade Commission v. IAB Marketing Associates, LP et al
as 1:2012mc00118
Plaintiff:
Federal Trade Commission
Defendant:
IAB Marketing Associates, LP, Independent Association of Businesses, Healthcorp International, Inc. and others
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Oklahoma State of v. Providence Holdings Inc et al
as 5:2010cv01302
Plaintiff:
Oklahoma State of
Defendant:
Providence Holdings Inc , Falcon Holdings LLC , Jerry Lancaster and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Provident Royalties et al
as 2:2009mc01104
Plaintiff:
Securities and Exchange Commission
Defendant:
Provident Royalties, Provident Asset management, Provident Energy 1 and others
Receiver:
Dennis L. Roossien, Jr.
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Provident Royalties, LLC et al
as 6:2009mc00017
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Provident Royalties, LLC, Provident Asset Management, LLC, Provident Energy 1, LP and others
Securities and Exchange Commission v. Provident Royalties, LLC et al
as 4:2009mc00027
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Provident Royalties, LLC, Provident Asset Management LLC, Provident Energy 1, LP and others
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