Cases 61 - 70 of 73
Prospect Capital Corporation et al v. Cole et al
as 3:2009cv00546
Plaintiff:
Prospect Capital Corporation, Prospect Capital Corporation, Prospect Capital Corporation and others
Defendant:
Charles J. Cole, Nathan M. Bender, Nathan M. Bender and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Brown v. Holland
as 5:2009cv01166
Plaintiff:
Billy R. Brown
Defendant:
Michael H. Holland
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
US v. Kelly Holland
as 09-4535
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KELLY ANDREW HOLLAND
Michael H. Holland, Trustee of the United Mine Workers of America 1992 Benefit Plan, et al v. Amber Coal Co. Inc & Burnaugh Enterprises, Inc.
as 5:2009mc00017
Plaintiff:
Michael H. Holland, Trustee of the United Mine Workers of America 1992 Benefit Plan, et al
Defendant:
Amber Coal Co. Inc & Burnaugh Enterprises, Inc.
Michael H. Holland et al v. Gapco Mining Co., Inc. et al
as 2:2009mc00054
Plaintiff:
Michael H. Holland, et al
Defendant:
Gapco Mining Co., Inc. and Falcon Leasing Co., Inc.
Cause Of Action: Federal Question
Court:
Fourth Circuit
›
West Virginia
›
US District Court for the Southern District of West Virginia
Type:
Other Statutes
US v. Dennis Holland
as 09-6444
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DENNIS HOLLAND
Plaintiff v. Defendant
as 3:2009cv00084
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Holland et al v. Green
as 2:2008mc00109
Plaintiff:
Michael H. Holland, Micheal W. Buckner, B. V. Hyler and others
Defendant:
Darrell Green
Cause Of Action: Federal Question
Holland et al v. M.S.B. Leasing, Inc.
as 2:2008mc00110
Plaintiff:
Michael H. Holland, Micheal W. Buckner, B. V. Hyler and others
Defendant:
M.S.B. Leasing, Inc.
Cause Of Action: Federal Question
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