Cases 31 - 40 of 54
Reece, et al v. AES Corporation, et al
as 14-7010
Plaintiff - Appellant:
WILLIAM REECE, individually and as representative for those seeking redress for damages, DIANE REECE, individually and as representative for those seeking redress for damages, HERMAN TOLBERT, individually and as representative for those seeking redress for damages and others
Defendant - Appellee:
AES CORPORATION, a Delaware corporation, AES SHADY POINT, a Delaware Corporation, AES SHADY POINT, LLC, a Delaware limited liability company and others
Parker v. Anderson, et al
as 6:2014cv00041
Plaintiff:
Kevin J. Parker
Defendant:
David Anderson, Jay Nair, David Willis and others
Cause Of Action: 28 U.S.C. § 1441
Reece, et al v. AES Corporation, et al
as 13-604
Petitioner:
WILLIAM REECE, DIANE REECE, HERMAN TOLBERT and others
Respondent:
AES CORPORATION, a Delaware corporation, AES SHADY POINT, a Delaware Corporation, AES SHADY POINT, LLC, a Delaware limited liability company and others
Securities and Exchange Commission v. Wilcox et al
as 2:2011cv01219
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin J. Wilcox, Jennifer E. Thoennes and Eric R. Nelson
Cause Of Action: 15 U.S.C. § 0078
Wells Fargo Bank NA v. Sussex Group LLC et al
as 5:2011cv00862
Plaintiff:
Wells Fargo Bank NA
Defendant:
Sussex Group LLC, G W Dowden , Handcraft Renovations Inc and others
Cause Of Action: 18 U.S.C. § 1961
In re: Level 3 Communication
as 11-1029
Plaintiff - Appellant:
WILLIAM A. POPPO
Plaintiff:
ADAM SKAGGS, JOHN S. BURKE, MARILYN A. IDES and others
Defendant - Appellee:
LEVEL 3 COMMUNICATIONS, INC., KEVIN J. O'HARA, JAMES Q. CROWE and others
:
, , and others
Securities and Exchange Commission v. Zufelt et al
as 2:2010cv00574
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony C. Zufelt, Joseph A. Nelson, David M. Decker, Jr. and others
Cause Of Action: 15 U.S.C. § 0077
United States of America v. New et al
as 2:2010cv00388
Plaintiff:
United States of America
Defendant:
Sandra New, Jason New, Kevin J. New and others
Cause Of Action: 26 U.S.C. § 7403
Merritt v. Standifird
as 09-6300
Petitioner - Appellant:
KEVIN J. MERRITT
Respondent - Appellee:
JANE STANDIFIRD
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