Cases 61 - 70 of 73
USA v. Kevin Jackson
as 10-41065
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KEVIN JACKSON, also known as Kevin Selford-Peterson
Montgomery, et al v. Wal-Mart Stores,Inc., et al
as 3:2003cv00539
Plaintiff:
Valerie Payton Montgomery , Rosa Dunahue , William Poster and others
Defendant:
Wal-Mart Stores,Inc. , Sam's Club , Unknown Brannon and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Deborah Peterson v. Islamic Republic of Iran
as 09-20196
Plaintiff - Appellant:
DEBORAH D PETERSON, Personal Representative of the Estate of James C. Knipple (Dec.), et al.
Garnishee - Appellee:
VITOL S A
USA v. Peterson
as 08-60330
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KEEFE PETERSON
Peterson v. Islamic Republic of Iran et al
as 4:2008mc00104
Plaintiff:
Deborah D Peterson
Defendant:
Islamic Republic of Iran et al
Movant:
Cook Collection Attorneys
Amacker et al v. Renaissance Asset Management LLC et al
as 2:2007cv00481
Plaintiff:
William E. Amacker, Lindy R. Bianchi, Stan Chow and others
Petitioner:
Joseph Irastorza and Raul Morales
Defendant:
Renaissance Asset Management LLC, Anthony Michael Ramunno, MAN FINANCIAL INC. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Mossman v. Staffaroni et al
as 3:2007cv01786
Plaintiff:
Brian Mossman
Defendant:
Michael G Staffaroni, Roger R Adams, Michael W Hessong and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Freeman v. Staffaroni et al
as 3:2007cv01682
Plaintiff:
Jack Freeman and Jack Freeman
Defendant:
Michael G Staffaroni, Roger R Adams, Michael W Hessong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Peterson
as 5:2007mc00597
Petitioner:
United States of America
Respondent:
Douglas C. Peterson
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