Cases 41 - 49 of 49
Wiand v. Rowe et al
as 8:2010cv00245
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
Donald Rowe, Joyce Rowe and Carnie Asset Management, Inc.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Rowe et al v. Then
as 8:2009cv02419
Plaintiff:
Ransom Rowe and Rowe Engineering, Inc.
Defendant:
Colleen M. Then
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2009cv03255
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2009cv01621
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Other Statutes
Plaintiff v. Defendant
as 2:2009cv00261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2009cv00163
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Alabama Plating Company, Inc., et al.
as 2:2008cv01422
Plaintiff:
United States of America, United States of America, United States of America and others
Defendant:
Alabama Plating Company, Inc., Estate of James M. Rowe, Jr. and James M. Rowe, III
Cause Of Action: 42 U.S.C. § 9601 - CERCLA
Kinnard v. Kelly et al
as 1:2008cv01824
Plaintiff:
Terrance L. Kinnard
Defendant:
Robert Kelly, Rowe Entertainment Inc., Leonard Rowe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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