Cases 1 - 10 of 12
Baloga et al v. Maxwell et al
as 8:2019cv02936
Defendant:
Ronald L. Clark, Lawrence W. Maxwell, Mark E. Schreiber and others
Plaintiff:
Katherine Wimer, Jane Petersen, Robert Tattersall and others
Cause Of Action: 18 U.S.C. § 1961
Barr, Sternberg, Moss, Lawrence, Silver & Munson, P.C. v. Blue Cross Blue Shield of Alabama et al
as 2:2016cv00744
Plaintiff:
Barr, Sternberg, Moss, Lawrence, Silver & Munson, P.C.
Defendant:
Blue Cross Blue Shield of Alabama, Premera Blue Cross, Blue Cross Blue Shield of Arizona and others
Cause Of Action: 15 U.S.C. § 1
Burns et al v. Maxwell et al
as 8:2014cv02793
Plaintiff:
Richard Burns , Borden Deane , Leslie Jacobson and others
Defendant:
Lawrence W. Maxwell, Lawrence T. Maxwell, Century Realty Funds, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
USA v. Michael Munson
as 12-11100
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL DEWON MUNSON
Burton Wiand v. Munson Family Partners, Ltd.
as 11-16002
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P., Viking Fund, LLC, Viking IRA Fund, LLC, Victory Fund, LTD, Victory IRA Fund, LTD and Scoop Real Estate, L.P.
Defendant - Appellee:
MUNSON FAMILY PARTNERS, LTD.
Burton Wiand v. Melinda Munson, et al
as 11-16001
Plaintiff - Appellant:
BURTON W. WIAND
Defendant - Appellee:
MELINDA MUNSON, MELINDA MUNSON and MARK MUNSON
U.S. Commodity Futures Trading Commission v. GlobeFX Club, Inc. et al
as 1:2011cv20926
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
GlobeFX Club, Inc. and Jeremy Munson Globe
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Wiand v. Munson Family Partners, Ltd.
as 8:2010cv00221
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
Munson Family Partners, Ltd.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wiand v. Munson
as 8:2010cv00206
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
Melinda Munson
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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
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