Cases 1 - 10 of 13
Walker v. Wormuth et al
as 1:2023cv00066
Plaintiff:
Kathryn M. Walker
Defendant:
Christine E. Wormuth and The Department of the Army
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Daniel Dragash v. JP Morgan Chase Bank NA, et al
as 21-13760
Plaintiff / Appellant:
DANIEL D. DRAGASH
Defendant / Appellee:
JP MORGAN CHASE BANK NA, STEPHEN M. WALKER, CHARLES E. ROBERTS and others
Celebration Law P.A. et al v. Administrator of the United States Small Business Administration
as 6:2020cv00665
Petitioner:
CELEBRATION TITLE GROUP, LLC, LAND AND SEA SURF, LLC, JMR BUILDERS, INC. and others
Respondent:
JOVITA CARRANZA and Administrator of the United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Grant v. Seusy et al
as 2:2019cv00682
Defendant:
Sherry Strub-Guess, Contractor Services 1, L.L.C., James S. Parker and others
Plaintiff:
Nancy Grant
Cause Of Action: 18 U.S.C. § 1961
SECURITIES AND EXCHANGE COMMISSION v. Walker
as 5:2019cv00097
Defendant:
DALE M WALKER
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
William Curry, et al v. TD Ameritrade, Inc., et al
as 16-12041
Plaintiff - Appellant:
WILLIAM A. CURRY, ROBERT L. CLAXTON, JOHN R. SULLIVAN and others
Defendant - Appellee:
TD AMERITRADE, INC., f.k.a. TD Waterhouse Investor Services, Inc., TD AMERITRADE CLEARING, INC. and TD AMERITRADE HOLDING CORPORATION, successor in interest to TD Waterhouse Group, Inc., f.k.a. Ameritrade Holding Corporation
Curry et al v. TD Ameritrade, Inc. et al
as 1:2014cv01361
Plaintiff:
William A. Curry , Robert L. Claxton , John R. Sullivan and others
Defendant:
TD Ameritrade, Inc. , TD Ameritrade Clearing, Inc. , TD Ameritrade Holding Corporation and others
Cause Of Action: 15 U.S.C. § 77
McGee et al v. Stump, Storey, Callahan, Dietrich & Spears et al
as 8:2011cv01112
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Stump, Storey, Callahan, Dietrich & Spears and W. Scott Callahan
Cause Of Action: 15 U.S.C. § 0078
McGee et al v. Sarasota Cay Clubs COA Inc. et al
as 8:2011cv01098
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Sarasota Cay Clubs COA Inc. and Derek Taylor
Cause Of Action: 15 U.S.C. § 0078
McGee et al v. S-Bay Development, LLC et al
as 8:2011cv01091
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
S-Bay Development, LLC , Sunvest Resorts Communities LLC , GSJV MIG LLC and others
Cause Of Action: 15 U.S.C. § 0077
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
