Cases 1 - 5 of 5
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00002
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Bell v. Parker et al
as 3:2014cv00444
Plaintiff:
Kenneth D. Bell
Defendant:
Catherine Parker, Xiaomei Wang, Beverly Dawn Trca-Kitchen and others
Cause Of Action: 28 U.S.C. § 754
B.C. Enterprises, Inc v. US
as 10-143
Petitioner:
B.C. ENTERPRISES, INCORPORATED, d/b/a Aristocrat Towing and ARISTOCRAT TOWING, INCORPORATED
Respondent:
UNITED STATES OF AMERICA
Olivia Rux v. Republic of the Sudan
as 09-2359
Plaintiff - Appellant:
OLIVIA RUX, individually and as next friend for I.M.O., a minor, JAMIE OWENS, individually and next friend for I.M.O., a minor, SHARLA COSTELOW, individually and as next friend for E.C. and B.C., minors and others
Defendant - Appellee:
REPUBLIC OF THE SUDAN
Respondent - Intervenor:
UNITED STATES OF AMERICA
US v. Kenneth Martin
as 09-4025
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KENNETH BERNARD MARTIN, a/k/a Big Cuz, a/k/a B.C.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
