Cases 51 - 60 of 95
Franklin D. Azar & Associates, P.C. v. Young
as 1:2015cv01435
Plaintiff:
Franklin D. Azar & Associates, P.C.
Defendant:
Stephen Young
Cause Of Action: 18 U.S.C. § 1030
Plaintiff v. Defendant
as 1:2015cv01347
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2015cv00533
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv00728
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States v. Goodwin
as 15-3054
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FRANKLIN GOODWIN, JR.
Goodwin v. Heller Ehrman, et al
as 14-1500
Plaintiff - Appellant:
JON A. GOODWIN, an individual, directly and derivatively in the right of and for the benefit of Barra Partners, LLC, a Delaware limint liability company
Defendant - Appellee:
MARCIA ANN BRUGGEMAN-HATCH, an individual, SEAMUS JOHN PAUL HATCH, an individual, MICHAEL DOUGLAS BOCK, an individual and others
USA et al v. Covan World-Wide Moving et al
as 2:2014mc00762
Plaintiff:
USA , Mario Humberto Figueroa and Elmer Arnulfo Figueroa
Movant:
Franklin Harris
Defendant:
Covan World-Wide Moving and Coleman American Moving Services
Cause Of Action: Motion to Quash
Buck v. Kentucky Horse Racing, et al
as 14-4113
Plaintiff - Appellant:
EDWARD ALLAN BUCK
Defendant - Appellee:
KENTUCKY HORSE RACING COMMISSION, ROBERT M. BECK, JR., EDWARD S. BONNIE and others
Tibbs, et al v. Koerber, et al
as 14-4098
Plaintiff - Appellee:
TOM TIBBS, PEGGY TIBBS and HOME ADVANTAGE
Defendant - Appellant:
RICK KOERBER, FRANKLINSQUIRES COMPANY, LLC, a Utah Limited Liability Company, FOUNDERS CAPITAL INVESTMENTS, a Utah Limited Liability Company and others
Defendant:
JASON K. VAUGHN, MELANIE F. VAUGHN, FREESTYLE HOLDINGS, a Utah Limited Liability Company and others
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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