Cases 91 - 100 of 110
VIBO Corporation, Inc. v. Jack Conway, et al
as 10-5043
Plaintiff - Appellant:
VIBO CORPORATION, INC., dba General Tobacco
Defendant - Appellee:
JACK CONWAY, in his official capacity as Attorney General, Commonwealth of Kentucky, TROY KING, in his official capacity as Attorney General, State of Alabama, TALIS J. COLBERT, in his official capacity as Attorney General, State of Alaska and others
VIBO Corporation, Inc. v. Jack Conway, et al
as 10-5043
Plaintiff / Appellant:
VIBO CORPORATION, INC., dba General Tobacco
Defendant / Appellee:
JACK CONWAY, in his official capacity as Attorney General, Commonwealth of Kentucky, TROY KING, in his official capacity as Attorney General, State of Alabama, TALIS J. COLBERT, in his official capacity as Attorney General, State of Alaska and others
USA v. Real Property and Residence Located at 4816 Chaffey Lane, Lexington, Fayette County, KY, in the name of et al
as 5:2008cv00410
Plaintiff:
USA
Defendant:
Real Property and Residence Located at 4816 Chaffey Lane, Lexington, Fayette County, KY, in the name of, Real Property and Residence Located at 2032 Egret Crest Lane, Charleston, Charleston County, SC, in the name of, One 2003 Azimut Solar Yacht, Located in Charleston, South Carolina (Hull I.D. No. XAX74077G203) and others
Claimant:
Bryan S. Coffman , Megan Coffman , Baniel, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
PT Pukuafu Indah, et al v. United States Securities and E, et al
as 09-2570
Plaintiff - Appellant:
PT PUKUAFU INDAH, PT TANJUNG SERA PUNG, LEONARD L.J. YOUNG and others
Defendant - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, PRICEWATERHOUSECOOPERS LLP, JAMES NELSON LANE and others
PT Pukuafu Indah, et al v. United States Securities and E, et al
as 09-2117
Plaintiff - Appellant:
PT PUKUAFU INDAH, PT TANJUNG SERA PUNG, LEONARD L.J. YOUNG and others
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, GOLDMAN SACHS GROUP, INC., PRICEWATERHOUSECOOPERS LLP and others
Defendant - Appellee:
NEWMONT MINING CORP.
Securities and Exchange Commission et al v. Lane et al
as 5:2009mc00295
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc. and Recruit for Wealth, Inc.
Receiver:
Denise D. Dell-Powell
Securities And Exchange Commission v. Lane et al
as 2:2009mc00037
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit For Wealth, Inc. and others
Receiver:
Denise Dell-Powell
Maloney et al v. Disciples Limited, LLC et al
as 3:2008mc00255
Plaintiff:
Nancy Maloney , Bronx Building Baptist Church , Zachary Cain and others
Defendant:
Disciples Limited, LLC, Colvin Enterprises, Inc. and John K. Colvin
PT Pukuafu Indah et al v. United States Securities and Exchange Commission et al
as 2:2009cv10943
Plaintiff:
PT Pukuafu Indah, PT Tanjung Sera Pung, Leonard L.J. Young and others
Defendant:
United States Securities and Exchange Commission, Mary L. Schapiro, Export Import Bank of the United States and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Andrews et al v. Raphaelson et al
as 5:2009cv00077
Plaintiff:
Ashley Andrews, Ashley Andrews, Ashley Andrews and others
Defendant:
Robert B. Raphaelson, Robert B. Raphaelson, Robert B. Raphaelson and others
Movant:
Fifth Third Bank and Fifth Third Bank
Garnishee:
Lane's End Farm and Keeneland Association
Cross Claimant:
Ashley Andrews, Ashley Andrews, Ashley Andrews and others
Cross Defendant:
Fifth Third Bank and Fifth Third Bank
Cause Of Action: Federal 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.
