Cases 21 - 30 of 33
Joe Hand Promotions Inc v. Grant et al
as 2:2018cv01854
Defendant:
Palace Hotel LLC, Samuel Taylor Grant and William Shepherd Rose, III
Plaintiff:
Joe Hand Promotions Inc
Cause Of Action: 47 U.S.C. § 0553
Shepherd et al v. LPL Financial LLC
as 5:2017cv00150
Defendant:
LPL Financial LLC
Plaintiff:
Holton B. Shepherd , Bonnie L. Shepherd , Robert C. Young and others
Cause Of Action: 28 U.S.C. § 1332
US v. Timothy Shepherd
as 17-4000
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TIMOTHY SHEPHERD
US v. Laura Shepherd
as 16-4022
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LAURA SHEPHERD
US ex rel Beauchamp v. Academi
as 15-1148
Plaintiff - Appellant:
UNITED STATES EX REL LYLE BEAUCHAMP and UNITED STATES EX REL. WARREN SHEPHERD
Defendant - Appellee:
U.S. TRAINING CENTER INCORPORATED, ("USTC") and ACADEMI TRAINING CENTER, INCORPORATED, f/k/a U.S. Training Center Incorporated, f/k/a USTC
Defendant:
XE SERVICES LLC, f/k/a EP Investments LLC, d/b/a Blackwater Worldwide and USTC HOLDINGS, LLC
:
US v. Timothy Shepherd
as 14-4526
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TIMOTHY SHEPHERD
US v. Gilbert Shepherd
as 13-7003
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GILBERT COLEMAN SHEPHERD, a/k/a Gill
US Commodity Futures Trading Commission v. Shepherd et al
as 3:2013cv00370
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
James Alexander Shepherd and James A. Shepherd Inc.
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Beauchamp et al v. Xe Services LLC et al
as 1:2011cv00371
Plaintiff:
Lyle Beauchamp and Warren Shepherd
Defendant:
U.S. Training Center, Inc. and Academi Training Center, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
West Virginia CWP Fund v. Patricia Shepherd
as 11-1309
Petitioner:
WEST VIRGINIA CWP FUND, as carrier for Arnold's Welding & Fabrication, Incorporated
Respondent:
PATRICIA G. SHEPHERD, survivor of Charles D. Shepherd and DIRECTOR, OFFICE OF WORKERS' COMPENSATION PROGRAMS, United States Department of Labor
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