Cases 51 - 57 of 57
In re: Michael Rabieh
as 08-6261
Petitioner:
MICHAEL DUANE RABIEH
Respondent:
UNITED STATES OF AMERICA
United States v. Cunningham
as 08-5176
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GERALD DUANE CUNNINGHAM
Albright, et al v. Attorneys' Title Insurance, et al
as 08-4168
Plaintiff - Appellant:
MARK D. ALBRIGHT, SHEREE ALBRIGHT, GREGORY L. ALLEN and others
Defendant - Appellee:
ATTORNEYS' TITLE INSURANCE FUND, a Florida business trust, ATTORNEYS' TITLE INSURANCE FUND, INC., a Florida corporation, ROBERT A. COHEN and others
Defendant:
CLAY HARRISON, ATTORNEY, P.C., a Utah professional corporation, CLAY HARRISON, REBECCA A. SHUPE and others
Securities and Exchange Commis v. Novus Technologies, et al
as 08-4153
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellee:
NOVUS TECHNOLOGIES, a Utah limited liability company, RALPH W. THOMPSON, JR., DUANE C. JOHNSON and others
Movant To Intervene - Appellant:
JONATHAN LEE RICHES
United States v. Hamilton
as 08-5094
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DUANE HAMILTON, AKA Gary Dewitt
Securities & Exchange Commission v. Novus Technologies et al
as 2:2007cv00235
Plaintiff:
Securities & Exchange Commission, Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Novus Technologies, Ralph W. Thompson, Jr., Ralph W. Thompson, Jr. and others
Receiver:
Lon A. Jenkins, Lon A. Jenkins, Lon A. Jenkins and others
Movant:
Calypso Financial, Calypso Financial, Siren Network and others
Intervenor:
JP Morgan Chase Bank National Association, JP Morgan Chase Bank National Association and JP Morgan Chase Bank National Association
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
SEC v. Badger, et al
as 2:1997cv00963
Plaintiff:
Securities and Exchange Commission
Defendant:
Duane Marchant , Stephen Spencer , Karl Badger and others
Movant:
Lajuana I. Badger , SB Trust and Thomas E. Stamos
Cause Of Action: 15 U.S.C. § 0077
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