Cases 11 - 13 of 13
2MM LLC v. MSM et al
as 2:2009cv13132
Plaintiff:
2MM LLC
Defendant:
MSM, M&M Modifications, Inc., Michael T Miller and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Type:
Other Statutes
United States of America ex rel. Nellie McClellan v. Dickens et al
as 1:2007cv00762
Plaintiff:
United States of America ex rel Nellie McClellan, United States of America ex rel Nellie McClellan, Nellie McClellan and others
Defendant:
Debra M Dickens, Debra M Dickens, M Andrew Martin and others
Counter Claimant:
Debra M Dickens and Debra M Dickens
Counter Defendant:
United States of America ex rel Nellie McClellan and United States of America ex rel Nellie McClellan
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States Sec v. Sierra Brokerage, et al
as 2:2003cv00326
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Welgen, Inc.
Defendant:
Sierra Brokerage Services Inc, Richard Geiger, Jeffrey A Richardson and others
Garnishee:
Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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