Cases 31 - 37 of 37
United States of America v. Brome (Horton)
as 13-242
Appellee USA:
United States of America
Defendant:
James Brome, AKA Trouble, AKA B, Antonio Cobb, AKA Tone, AKA Tony, AKA Charger, Richard Crego, AKA Rick and others
Defendant - Appellant:
Thomas Horton, AKA Tommy, AKA Tuna
LAST ATLANTIS CAPITAL LLC, et al v. AGS SPECIALIST, LLC, et al.
as 1:2012mc00358
Plaintiff:
LAST ATLANTIS CAPITAL LLC, et al
Defendant:
AGS SPECIALIST, LLC, et al.
Movant:
Ivan Kline
Cause Of Action: M 08-85 Motion to Quash
U.S. Commodity Futures Trading Commission v. CTI Group, LLC et al
as 1:2012cv03754
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
CTI Group, LLC, Cooper Trading, Stephen Craig Symons and others
Relief_defendant:
Snonys, Inc.
Cause Of Action: 7 U.S.C. § 6
Kline v. HSBC Bank Nevada, N.A. et al
as 1:2011cv00375
Plaintiff:
Matt Kline
Defendant:
HSBC Bank Nevada, N.A. and Peroutka & Peroutka, P.A.
Cause Of Action: 15 U.S.C. § 1692
The County of Orange v. Abbott Laboratories, Inc.
as 1:2007cv02777
Plaintiff:
The County of Orange, The County of Orange and The County of Orange
Defendant:
Abbott Laboratories, Inc., Abbott Laboratories, Inc., Agouron Pharmaceuticals, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
RxUSA Wholesale, Inc. v. Alcon Laboratories, Inc. et al
as 2:2006cv03447
Defendant:
Merck & Co., Inc., Healthcare Distribution Management Association, McKesson Corporation and others
Plaintiff:
RxUSA Wholesale, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Mazzei v. The Money Store, et al
as 1:2001cv05694
Defendant:
The Money Store, Homeq Servicing Corp. and TMS Mortgage, Inc.
Plaintiff:
Joseph Mazzei
Intervenor:
Mr. Eugene Kline
Interested Party:
Black Knight Infoserv LLC
Cause Of Action: 15 U.S.C. § 1692
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