Cases 11 - 16 of 16
USA v. Robert Davie
as 17-2276
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT R. DAVIES
In re: Robert Davie
as 16-2945
Defendant - Petitioner:
In re: ROBERT R. DAVIES
Plaintiff - Respondent:
UNITED STATES OF AMERICA
Not Party - Nominal Respondent:
JOY FLOWERS CONTI
In re: Robert Davie
as 15-2936
Defendant - Petitioner:
In re: ROBERT R. DAVIES
Plaintiff - Respondent:
UNITED STATES OF AMERICA
Nominal Respondent:
JOY FLOWERS CONTI
Davis et al v. Connolly
as 2:2011cv03644
Plaintiff:
MONTY L. DAVIS , MARY R. DAVIS , RICHARD L. BERGMARK and others
Defendant:
DAVID M. CONNOLLY and CONNOLLY PROPERTIES, INC.
Thirdparty_defendant:
EDWARD P. BOYKIN, PHYLLIS A. BOYKIN, AZIZ S. HASAN and others
Thirdparty_plaintiff:
ILLINOIS UNION INSURANCE COMPANY
Counter_claimant:
ILLINOIS UNION INSURANCE COMPANY
Counter_defendant:
RICHARD L. BERGMARK , TONI M. BERGMARK , MARY R. DAVIS and others
Cross_claimant:
ILLINOIS UNION INSURANCE COMPANY
Cross_defendant:
DAVID M. CONNOLLY
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Breach of Contract
Type:
Other Statutes
USA v. Sheldon Davi
as 11-2539
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SHELDON R DAVIS
SECURITIES AND EXCHANGE COMMISSION v. GLOBAL FINANCE & INVESTMENTS, INC. et al
as 2:2007mc00253
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
S. GREGORY HAYS
Defendant:
GLOBAL FINANCE & INVESTMENTS, INC., CHARLES R. DAVIS, WILLIAM F. DIPPOLITO and others
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