Cases 111 - 120 of 139
Elliott v. GC Services, LP.
as 8:2010cv01976
Plaintiff:
Marc Elliott
Defendant:
GC Services, LP.
Cause Of Action: 15 U.S.C. § 1692
Stansell et al v. Revolutionary Armed Forces of Colombia
as 1:2010mc22724
Plaintiff:
Keith Stansell , Marc Gonsalves and Thomas Howes
Defendant:
Revolutionary Armed Forces of Colombia
Cause Of Action: Registration of Foreign Judgment
SCI Northbay Commerce Fund 4, LLC et al v. SCI Real Estate Investments, LLC et al
as 2:2010cv00382
Plaintiff:
SCI Northbay Commerce Fund 4, LLC , SCI Northbay Commerce Fund 5, LLC and SCI Northbay Commerce Fund 12, LLC
Defendant:
SCI Real Estate Investments, LLC, Marc Paul, Robert Robatti and others
Cause Of Action: 15 U.S.C. § 0077
SCI Northbay Commerce Fund 4, LLC et al v. SCI Real Estate Investments, LLC et al
as 8:2011cv00031
Plaintiff:
SCI Northbay Commerce Fund 4, LLC , SCI Northbay Commerce Fund 5, LLC and SCI Northbay Commerce Fund 12, LLC
Defendant:
SCI Real Estate Investments, LLC , Marc Paul , Robert Robatti and others
Cause Of Action: 15 U.S.C. § 0077
Wiand v. Weinberg et al
as 8:2010cv00148
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
Marc Weinberg and Ruth Folit
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
McGee et al v. Cook et al
as 8:2009cv02543
Plaintiff:
Michael McGee, Michael McGee, Rema McGee and others
Petitioner:
Nancy A. Scheuerman and Nancy A. Scheuerman
Defendant:
Mike Cook, Bryan Marsh, Green Capital, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc. et al
as 6:2009cv01963
Plaintiff:
U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission and others
Defendant:
Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. 3001 AD, LLC et al
as 9:2009cv81453
Plaintiff:
Securities and Exchange Commission
Defendant:
3001 AD, LLC, Jimmy L. Barker, Robert J. Ladrach and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
TerMarsch v. State of Michigan et al
as 8:2009cv01829
Plaintiff:
David Lee TerMarsch
Defendant:
State of Michigan, 71A District Court, Laura Cheger Barnard and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2009cv01456
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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