Cases 11 - 20 of 20
USA v. Thomas Stringer
as 12-12212
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
THOMAS B. STRINGER, a.k.a. Thomas B. Stringer, a.k.a. Hank A. Black
Carroll et al v. GSI Commerce South, Inc. et al
as 1:2009cv02551
Plaintiff:
Matthew Carroll, Matthew Carroll, Frederick Grist and others
Defendant:
GSI Commerce South, Inc., Hank Reeves and Curtis Shelton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
In the Matter of the Tax Indebtedness of Donald Hanks 1188 Ponte Vedra Beach Boulevard, Ponte Vedra Beach, Florida 32082
as 3:2009mc00023
Plaintiff:
In the Matter of the Tax Indebtedness of Donald Hanks 1188 Ponte Vedra Beach Boulevard, Ponte Vedra Beach, Florida 32082
Infinite Energy, Inc. v. Chang
as 1:2008cv02945
Plaintiff:
Infinite Energy, Inc.
Defendant:
Thai Heng "Hank" Chang
Movant:
Fernando De Aguero, Fernando De Aguero, Fernando De Aguero and others
Cause Of Action: FRCP 45(b) Motion to quash or modify subpoena
Infinite Energy, Inc. v. Chang
as 1:2008mi00301
Plaintiff:
Infinite Energy, Inc.
Defendant:
Thai Heng "Hank" Chang
Movant:
Fernando De Aguero and Fernando De Aguero
Cause Of Action: FRCP 45(b) Motion to quash or modify subpoena
Callahan et al v Anton et al
as 0:2008cv60887
Plaintiff:
Emerson D. Callahan, Joel W. Hurd, Allen Wagner and others
Defendant:
Mark Anton, Sherri Paisley, Ian Hahn and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Infinite Energy, Inc. v. Thai Heng Hank Chang
as 1:2008cv01275
Plaintiff:
Infinite Energy, Inc.
Defendant:
Thai Heng Hank Chang
Movant:
Catalyst Energy, LLC, Catalyst Energy, LLC, Catalyst Energy, LLC and others
Cause Of Action: FRCP 45(b) Motion to quash or modify subpoena
Infinite Energy, Inc. v. Thai Heng Hank Chang
as 1:2008mi00099
Plaintiff:
Infinite Energy, Inc.
Defendant:
Thai Heng Hank Chang
Movant:
Catalyst Energy, LLC, Catalyst Energy, LLC, Catalyst Energy, LLC and others
Cause Of Action: FRCP 45(b) Motion to quash or modify subpoena
Noureddine v. Aronsky et al
as 0:2007cv60102
Plaintiff:
Hank Noureddine
Defendant:
Richard A. Aronsky, Richard A. Aronsky, P.A., Nassim Dali-bey and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
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