Cases 21 - 30 of 55
McNichols et al v. US Federal Contractor Registration, Inc. et al
as 8:2016cv00412
Plaintiff:
Joseph J. McNichols , Scott Crawford , Vincent Rodriguez and others
Defendant:
US Federal Contractor Registration, Inc., Eric Knellinger and Daniel Driscoll
Cause Of Action: Fraudulent Filing of Information Returns
MCINDOO v. Broward County Family Court et al
as 0:2015cv60597
Plaintiff:
NADINE MCINDOO
Defendant:
Broward County Family Court, Arizona Court, Arizona Appeal Court and others
Cause Of Action: 31 U.S.C. § 3729
Crawford's Auto Center, Inc. v. State Farm Mutual Automobile Insurance Company et al
as 6:2014cv06016
Defendant:
Foremost County Mutual Insurance Company, Truck Insurance Exchange, Progressive Paloverde Insurance Company and others
Plaintiff:
Crawford's Auto Center, Inc. and K & M Collision, LLC
Cause Of Action: 15 U.S.C. § 0001
Domond et al v. Commissioner of Social Security
as 9:2014cv80399
Respondent:
Commissioner of Social Security
Petitioner:
Marie Nadege Domond , Clara Ricaurte , Robert Kevin Martin and others
Cause Of Action: 28 U.S.C. § 1361
Phonak, LLC v. Santa Barbara Hearing Care, Inc. et al
as 8:2014mc00022
Plaintiff:
Phonak, LLC
Defendant:
Santa Barbara Hearing Care, Inc., Donna Gilmartin and Mary Crawford
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. White et al
as 1:2013mc22618
Plaintiff:
Securities and Exchange Commission
Receiver:
Kelly M. Crawford
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Blueberries, S.A. v. Fresh Results, LLC et al
as 0:2013cv61546
Plaintiff:
Blueberries, S.A.
Defendant:
Fresh Results, LLC , Eric R Crawford and Agnes Fitton
Counter_claimant:
Fresh Results, LLC
Counter_defendant:
Blueberries, S.A.
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Securities & Exchange Commission et al v. White et al
as 6:2013mc00070
Plaintiff:
Securities & Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, L.P. and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. REF GP, LLC, KGW Management et al
as 1:2013mc22574
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
REF GP, LLC, KGW Capital Management, Kevin G. White, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
US COMMODITY FUTURES TRADING COMMISSION v. RFF GP et al
as 4:2013mc00032
Plaintiff:
US COMMODITY FUTURES TRADING COMMISSION
Defendant:
RFF GP, KGW CAPITAL MANAGEMENT, KEVIN G WHITE and others
Receiver:
KELLY M CRAWFORD
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