Cases 71 - 80 of 102
Commodity Futures Trading Commission v. Milton
as 9:2010cv80738
Plaintiff:
Commodity Furtures Trading Commission,
Defendant:
Philip Milton , William Center , Gregory Center and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Energy Source, Inc. et al v. Gleeko Properties, LLC et al
as 1:2010cv21162
Plaintiff:
Energy Source, Inc. and RMS Oil and Gas, LLC
Defendant:
Gleeko Properties, LLC, G Group International, LLC, Tyrone Staindl Grandberry and others
Cause Of Action: 15 U.S.C. § 0078
Wiand v. Price
as 8:2010cv00178
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
William Price, II
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wiand v. Beard et al
as 8:2010cv00160
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
William J. Beard and R. Jean Beard
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wiand v. Watson
as 8:2010cv00189
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
William Watson
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wiand v. Moore et al
as 8:2010cv00217
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
Richard A. Moore, Thomas Moore and William E. Berndt
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wiand v. Williams
as 8:2010cv00117
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
Jennifer Williams
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wiand v. Hirons
as 8:2010cv00108
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
William Hirons
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Broadbased Equities v. Olsen et al
as 8:2009cv02473
Plaintiff:
Broadbased Equities and Broadbased Equities
Defendant:
Keith Olsen, William Luby, Kathleen Earley and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Bonewitz et al v. Edelstein et al
as 2:2009cv00718
Plaintiff:
J. William Bonewitz, John N. Brodson, Douglas J. Cassidy and others
Defendant:
Founding Partners Capital Management Company, William L. Gunlicks, Founding Partners Stable-Value Fund, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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