Cases 71 - 80 of 243
SECURITIES AND EXCHANGE COMMISSION v. ADAMS et al
as 2:2018mc00672
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ARTHUR LAMAR ADAMS and MADISON TIMBER PROPERTIES, LLC
Receiver:
ALYSSON L. MILLS
SECURITIES AND EXCHANGE COMMISSION v. ADAMS et al
as 2:2018mc00147
Defendant:
MADISON TIMBER PROPERTIES, LLC and ARTHUR LAMAR ADAMS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Appointment of Receiver
Securities and Exchange Commission et al v. Adams et al
as 3:2018mc00401
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L Mills
BAKER et al v. PALACE ELITE RESORTS, S.A. DE C.V. et al
as 2:2018cv00319
Plaintiff:
KELSEY T. BAKER and FRANK W. BAKER
Defendant:
PALACE ELITE RESORTS, S.A. DE C.V., MY TIMESHARE OPTIONS, DAN BISHOP and others
Cause Of Action: 18 U.S.C. § 1961
MORRIS et al v. PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY
as 2:2018cv00031
Plaintiff:
ADAM MORRIS , ARTHUR BURKLE and DENISE GRAHAM
Defendant:
PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY
Cause Of Action: 28 U.S.C. § 1332
PDC MACHINES INC. v. NEL HYDROGEN A/S et al
as 2:2017cv05399
Plaintiff:
PDC MACHINES INC.
Defendant:
NEL HYDROGEN A/S and JOSHUA ANDREW ADAMS
Cause Of Action: 18 U.S.C. § 1836
JONES v. GREATER PHILADELPHIA HEALTH ACTION, INC.
as 2:2017cv05074
Plaintiff:
ADAM JONES
Defendant:
GREATER PHILADELPHIA HEALTH ACTION, INC.
Cause Of Action: 28 U.S.C. § 1442
SHORT v. ADAMS et al
as 2:2017cv04544
Plaintiff:
HARVEY PATRICK SHORT
Defendant:
ADAMS, NEIL, BROWN and others
Cause Of Action: 28 U.S.C. § 1331
DAUGHERTY et al v. ADAMS et al
as 2:2017cv00368
Plaintiff:
MICHAEL J. DAUGHERTY and LABMD, INC.
Defendant:
JOEL P. ADAMS , DAVID J. BECKER , ROBERT J. BOBACK and others
Cause Of Action: 18 U.S.C. § 1962
ADAMS OUTDOOR ADVERTISING LIMITED PARTNERSHIP v. PENNSYLVANIA DEPARTMENT OF TRANSPORTATION
as 5:2017cv01253
Plaintiff:
ADAMS OUTDOOR ADVERTISING LIMITED PARTNERSHIP
Defendant:
PENNSYLVANIA DEPARTMENT OF TRANSPORTATION
Cause Of Action: 28 U.S.C. § 1331
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