Cases 91 - 100 of 103
Timothy Pierce
as 2:2009cr20261
Defendant:
Timothy Pierce
Plaintiff:
United States of America, United States of America, United States of America and others
Community Trust Bank, Inc. v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 7:2008cv00231
Plaintiff:
Community Trust Bank, Inc., Community Trust Bank, Inc., Community Trust Bank, Inc. and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: Federal Question
Gary Pierce v. Hilda S. Solis
as 08-4395
Petitioner:
GARY JOE PIERCE
Intervenor:
UNITED STATES ENRICHMENT CORPORATION
Respondent:
ELAINE L. CHAO and HILDA S. SOLIS
United States Enrichment Corpo v. Hilda S. Solis, et al
as 08-4335
Petitioner:
UNITED STATES ENRICHMENT CORPORATION
Intervenor:
GARY JOE PIERCE
Respondent:
GARY JOE PIERCE, ELAINE L. CHAO, Secretary, Department of Labor and HILDA S. SOLIS
Barnett et al v. Fifth Third Bancorp et al
as 1:2008cv00537
Plaintiff:
Arnold R Barnett and Leon H Loewenstine
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Inc and others
Cause Of Action: Federal Question
Mary Scott v. Metropolitan Health Corp., et al
as 08-1934
Plaintiff - Appellant:
MARY SCOTT, ex rel United States of America
Defendant - Appellee:
METROPOLITAN HEALTH CORP., a Michigan corporation, jointly and severally, dba Metropolitan Hospital, MICHAEL FAAS, an individual, jointly and severally and GARNISHEE DEFENDANT MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Defendant:
METROPOLITAN ENTERPRISES, INC., a Michigan Corporation
USA v. Antonio Pierce
as 08-3796
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTONIO PIERCE
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Jordan v. CCA et al
as 3:2008mc00046
Plaintiff:
Derrick Jermaine Jordan
Defendant:
CCA, T. Pierce, D. Jones and others
Board of Trustees of Pierce Township, Ohio v. Hartman
as 1:2008cv00037
Plaintiff:
Board of Trustees of Pierce Township, Ohio and Board of Trustees of Pierce Township, Ohio
Defendant:
Curt C. Hartman, Esq.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
