Cases 21 - 26 of 26
Dowe v. USIMO et al
as 0:2010cv61518
Plaintiff:
Don Dowe
Defendant:
USIMO , Wachovia Bank, Joseph Issa and others
Cause Of Action: 28 U.S.C. § 1441
Nesbeth et al v. USIMO et al
as 0:2009cv62042
Plaintiff:
Hylton Nesbeth, Wayne Gallimore and Christopher Walker
Defendant:
USIMO, Wachovia Bank, Wachovia Bank and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
U.S. Commodity Futures Trading Commission v. Trader's International Return Network et al
as 6:2009cv01743
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trader's International Return Network and David Merrick
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission v. Merrick et al
as 6:2009cv01744
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
David F. Merrick, Traders International Return Network, MS., Inc., GTT Services, Inc. and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Pitts v. Travel Traders, LLC
as 2:2007cv02216
Plaintiff:
J Randall Pitts
Defendant:
Travel Traders, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eagle Fruit Traders ,LLC v. Florida Fresh International ,Inc. et al
as 1:2007cv21889
Plaintiff:
Eagle Fruit Traders ,LLC
Defendant:
Florida Fresh International ,Inc., Steven S Sapp and Edwin B Sapp
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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