Cases 1 - 5 of 5
Prudential Mutual Fund Services LLC v. Meredith et al
as 1:2020cv00309
Plaintiff:
Prudential Mutual Fund Services LLC
Defendant:
Olen Meredith, Robert Meredith, Paul Meredith and others
Cause Of Action: 28 U.S.C. § 1335
Ascension Technology Group Ltd. et al v. AIP Asset Management, Inc. et al
as 1:2016cv04312
Plaintiff:
Ascension Technology Group Ltd. , David Chen , Steven Striebel and others
Defendant:
AIP Asset Management, Inc. , AIP, Inc. , Next Door Lending Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Approximately $34,534.60 Seized from USAA Federal Savings Bank et al
as 6:2011cv00548
Plaintiff:
United States of America
Defendant:
Approximately $34,534.60 Seized from USAA Federal Savings Bank, Approximately $53,013.43 Seized from USAA Federal Savings Bank Mutual Fund, Approximately $7,801.11 Seized from USAA Federal Savings Bank IRA and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Hatcher et al
as 2:2009cv14263
Plaintiff:
United States of America
Defendant:
Byron Denver Hatcher, Kim Colleen Reinhart, Bahamas Business Centre and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Kivun Mutual Funds Ltd v. 21st Century Holding Company, et al
as 0:2007cv61057
Plaintiff:
Kivun Mutual Funds Ltd, Kivun Mutual Funds Ltd and Kivun Mutual Funds Ltd
Defendant:
21st Century Holding Company, Edward J Lawson and James G Jennings, III
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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