Cases 31 - 40 of 67
Farmers Insurance Exchange et al v. Smale et al
as 2:2013cv02225
Plaintiff:
Farmers Insurance Exchange , Truck Insurance Exchange , Fire Insurance Exchange and others
Defendant:
David Smale and Chris A. Woody Insurance Agency, Inc.
Cause Of Action: 18 U.S.C. § 1030 Fraud and Related Activity in Connection with Computers
Mid-Century Insurance Company and Farmers Insurance Exchange v. Johnson
as 2:2013cv02191
Plaintiff:
Mid-Century Insurance Company and Farmers Insurance Exchange
Defendant:
Jeremiah Johnson
Counter_claimant:
Jeremiah Johnson
Counter_defendant:
Mid-Century Insurance Company and Farmers Insurance Exchange
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 2:2012mc00249
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Farmers Insurance Exchange et al v. Barbieri et al
as 2:2012cv02552
Plaintiff:
Farmers Insurance Exchange , Truck Insurance Exchange , Fire Insurance Exchange and others
Defendant:
Ronald P. Barbieri and Barbieri, Inc.
Cause Of Action: 18 U.S.C. § 1030
Armed Forces Insurance Exchange v. Insurance Data Processing, Inc.
as 2:2012cv02543
Plaintiff:
Armed Forces Insurance Exchange
Defendant:
Insurance Data Processing, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States Securities v. Burns
as 6:2012mc00101
Respondent:
Eric T. Burns
Petitioner:
United States Securities and Exchange Commission
Securites and Exchange Commission v. Morriss et al
as 2:2012mc00203
Plaintiff:
Securites and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC and others
Securities and Exchange Commission v. Management Solutions, Inc.
as 2:2011mc00236
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc.
Securities and Exchange Commission v. Rockwell Energy of Texas, LLC et al
as 2:2011mc00211
Plaintiff:
Securities and Exchange Commission
Defendant:
Rockwell Energy of Texas, LLC, Rockwell Energy Management, LLC, Gregory S. Shindler and others
Securities and Exchange Commission v. Orr et al
as 2:2011cv02251
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert D. Orr, Leland G. Orr, Michael S. Lowry and others
Cause Of Action: 15 U.S.C. § 77
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