Cases 11 - 16 of 16
United States of America et al v. Covan World-Wide Moving Inc et al
as 3:2012cv01144
Plaintiff:
United States of America , Mario Humberto Figueroa and Elmer Arnulfo Figueroa
Defendant:
Covan World-Wide Moving Inc and Coleman American Moving Services Inc
Cause Of Action: 31 U.S.C. § 3729
Lachkovich v. Bush et al
as 1:2010cv01226
Plaintiff:
Thomas E. Lachkovich
Defendant:
George W. Bush, Mark Sullivan, Richard Cheney and others
Cause Of Action: 31 U.S.C. § 3729
USA v. Peters et al
as 1:2008mc00251
Plaintiff:
United States Of America
Defendant:
Thomas Joseph Peters, Petters Company, Inc., PCI and others
Cause Of Action: Federal Question
Type:
Other Statutes
SEC v. Byers et al
as 1:2008mc00216
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Receiver:
Timothy J. Coleman
Cause Of Action: Federal Question
Type:
Other Statutes
Coleman v. Beazer Homes Corp. et al
as 3:2007cv00312
Defendant:
Beazer Homes Corp., Beazer Mortgage Corporation and Roderick Williams
Plaintiff:
Jennifer Coleman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Plaintiff v. Defendant
as 8:2003cv01631
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Consol_defendant:
Plaintiff v. Defendant
Consol_plaintiff:
Plaintiff v. Defendant
Consol_claimant:
Plaintiff v. Defendant
Garnishee:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 2511
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