Other Statutory Actions Cases filed in the Third Circuit Courts
Cases 11 - 18 of 18
CLIFFORD v. BANK OF AMERICA
as 2:2011cv07796
Defendant: BANK OF AMERICA
Plaintiff: EDWARD T. CLIFFORD, III
Cause Of Action: 15 U.S.C. § 1681
Niese et al v. A.G. Edwards Inc. et al
as 1:2011cv00583
Plaintiff: William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant: A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
ULLMAN et al v. WHITE et al
as 5:2010cv03794
Plaintiff: M. ROBERT ULLMAN and CANOE MANUFACTURING CO.
Defendant: CLIFFORD WHITE, FREDRICK BAKER, ALAN SELTZER and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00201
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor Cook, Patrick J. Kiley, Crown Forex LLC and others
Intervenor: Law Office of William J. Mauzy
Receiver: R J Zayed Carlson Caspers Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Ronald Clifford Snee v. Vessel/Debtor/Ens Legi
as 08-4353
Plaintiff - Appellant: RONALD CLIFFORD SNEE, JR.
Defendant - Appellee: VESSEL/DEBTOR/ENS LEGIS
SNEE v. VESSEL/DEBTOR/ENS LEGIS
as 1:2008cv00198
Plaintiff: RONALD CLIFFORD SNEE
Defendant: VESSEL/DEBTOR/ENS LEGIS
Cause Of Action: Federal Question
Type: Other Statutes None
ESIS, INC. v. CLARK EQUIPMENT COMPANY et al
as 1:2008cv00168
Movant: ESIS, INC.
Defendant: CLARK EQUIPMENT COMPANY and HERTZ EQUIPMENT RENTAL CORPORATION
Respondent: CLIFFORD MONCRIEFFE and GLORIA MONCRIEFFE
Cause Of Action: Motion to Quash
PRUDENTIAL INSURANCE COMPANY OF AMERICA, THE v. SPOHN et al
as 2:2007cv03612
Plaintiff: PRUDENTIAL INSURANCE COMPANY OF AMERICA, THE
Defendant: SANDRA SPOHN, AMANDA SPOHN and CLIFFORD SPOHN, II
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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