Cases 31 - 37 of 37
Plaintiff v. Defendant
as 3:2011cv00025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Wyly et al
as 1:2010cv05760
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald R. Miller, Jr., Samuel E. Wyly, Michael C. French and others
Not Classified By Court:
Donald R. Miller, Jr. Executor of Estate of Charles J. Wyly Jr. and United States of America
Interested Party:
Laurie Matthews and Jennifer Lincoln
Intervenor:
EVAN WYLY and MARTHA MILLER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Sarti (Belanger)
as 10-2266
Appellee USA:
United States of America
Defendant:
Steve Sarti, AKA Goofy, AKA Goof, Edward Kener, AKA the Russian, Zachary Gouchie, AKA French, AKA Frenchie and others
Defendant - Appellant:
John Belanger
Plaintiff v. Defendant
as 1:2009cv10107
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
PNC Bank, National Association v. Branca et al
as 1:2009mc00224
Plaintiff:
PNC Bank, National Association
Defendant:
Paul J. Branca and Joanne French-Branca
Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund v. State Street Corporation et al
as 1:2008cv07934
Plaintiff:
Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund, Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund and Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund
Defendant:
State Street Corporation, State Street Global Advisors, SSGA Funds and others
Cause Of Action: Federal Question
European Community et al v. RJR Nabisco, Inc. et al
as 1:2002cv05771
Plaintiff:
Czech Republic, European Community, Federal Republic of Germany and others
Defendant:
Nabisco Group Holdings Corp., R.J. Reynolds Global Products, Inc., R.J. Reynolds Tobacco Company and others
Unknown:
C. Stephen Heard and Brendan J. LeMoult
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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.
