Cases 21 - 26 of 26
v. Hembree et al
as 6:2010cv00199
Defendant:
Robert W. Hembree and Director Rick Thaler
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Securities and Exchange Commission v. McNaul, II et al
as 5:2010mc00495
Defendant:
Alliance Leasing, LLC, Consolidated Management Group, LLC, Consumer Information Network, Inc. and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission et al v. McNaul, II, et al
as 6:2010mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. McNaul, II,, Dale C. Lucas, Gregg Krause and others
Receiver:
Edward J. Nazar
Wiltz et al v. Beijing New Building Material Public Limited Company et al
as 2:2010cv00361
Defendant:
Alpha Homes, Inc., K. Hovnanian First Homes, LLC, Allied Building Products Corp. and others
Plaintiff:
Mel Litwin, Ashley Ball, Kathryn Reeves and others
Intervenor Plaintiff:
Vacationhit, LLC, Lauren Dryman, Arlen Maradona and others
Cross Defendant:
Prowall Drywall, Inc., Pingyi Zhongxing Paper Faced Plasterboard Co. Ltd., Panel Rey and others
Cross Claimant:
Bass Homes, Inc., R. Fry Builders, Inc. and L&W Supply Corporation doing business as Seacoast Supply
3Rd Party Defendant:
1st Drywall, LLC
Intervenor:
Annette Goddard, Lambert & Nelson PLC and Alan Goddard
Intervenor Defendant:
Patrick Parr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Securities and Exchange Commission v. McNaul et al
as 1:2008mc00519
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Michael J. McNaul, II, Michael J. McNaul, II, Dale C. Lucas and others
Receiver:
Edward J. Nazar
Securities and Exchange Commission v. McNaul et al
as 3:2008mc00078
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. McNaul, II, Dale C. Lucas, Gregg Krause and others
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