Cases 11 - 20 of 68
SEC, et al v. Management Solutions, et al
as 14-4157
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Plaintiff Intervenor - Appellant:
BOYD SUMMERHAYS, LC, GARY C. WILLIAMSON and FOUNTAIN GREEN, L.L.C.
Defendant:
MANAGEMENT SOLUTIONS, INC., a Texas corporation, WENDELL A. JACOBSON and ALLEN R. JACOBSON
Defendant Intervenor - Appellee:
GIL A. MILLER, Receiver and COUNCIL PROPERTIES, L.L.C.
Miller v. Progressive Services
as 2:2014cv00906
Plaintiff:
Gil A. Miller
Defendant:
Progressive Services
Cause Of Action: 28 U.S.C. § 0754
Miller v. Union Central Life Insurance Company et al
as 2:2014cv00575
Plaintiff:
Gil A. Miller
Defendant:
Union Central Life Insurance Company , Ameritas Life Insurance , Ameritas Life Insurance Corp of New York and others
Cause Of Action: 28 U.S.C. § 1334
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
Miller v. Blue Dome Investments et al
as 1:2013cv00125
Plaintiff:
Gil A. Miller
Defendant:
Blue Dome Investments and Aaron W. Bishop
Cause Of Action: 28 U.S.C. § 0754
SEC v. Clark, et al
as 13-4076
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
IMPACT CASH, LLC, a Utah Limited Liability Company, IMPACT PAYMENT SYSTEMS, LLC, a Nevada Limited Liability Company and JOHN SCOTT CLARK
Claimant - Appellant:
ARTHUR S. WULF
Trustee - Appellee:
GIL A. MILLER
Miller v. Merten
as 1:2013cv00021
Plaintiff:
Gil A. Miller
Defendant:
Eric Merten
Cause Of Action: 15 U.S.C. § 0754 Emergency Petroleum Allocation-Admin.& Enforcement
Miller v. Merten
as 1:2013cv00020
Plaintiff:
Gil A. Miller
Defendant:
Greg Merten
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Transportation Alliance Bank et al v. Kaplan et al
as 2:2013cv00045
Plaintiff:
Transportation Alliance Bank , Gil A. Miller and Studeo Interactive Direct
Defendant:
Kaplan and Kaplan Higher Education
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Other Contract
Miller v. Gourley et al
as 1:2013cv00009
Plaintiff:
Gil A. Miller
Defendant:
Taylor Russell Gourley, Kurt F. Jackson, Summer Capital and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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