Cases 41 - 50 of 57
Smalling v. Arrow Financial Services, LLC et al
as 2:2010cv00257
Plaintiff:
Alice McDaniel Smalling
Defendant:
Arrow Financial Services, LLC and Walterine McElroy
Cause Of Action: 15 U.S.C. § 1692
Knox et al v. Chase Home Finance, L.L.C.
as 2:2010cv13656
Plaintiff:
Richard Knox and Alice Faye Maybry-Knox
Defendant:
Chase Home Finance, L.L.C.
Cause Of Action: 15 U.S.C. § 1681
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Riches v. Alice in Wonderland et al
as 1:2010mc00010
Plaintiff:
Jonathan Lee Riches also known as Bernard Madoff doing business as Bernie Madoff and Bernard Madoff
Defendant:
Alice in Wonderland, Mia Wasikowska, Tim Burton and others
McDaniel v. Atlantic Credit & Finance Inc et al
as 2:2009cv00261
Plaintiff:
Alice M McDaniel
Defendant:
Atlantic Credit & Finance Inc and Angel L Hill
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Auchard et al v. Tennessee Valley Authority (TV1)
as 3:2009cv00054
Plaintiff:
Linda Elaine Barnes, Robert Gajewski, Frank Balzer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Turi et al v. Main Street Adoption Services, LLP et al
as 2:2008cv14511
Plaintiff:
Guy Turi, Melissa Balistreri-Turi, Shaun Nugent and others
Defendant:
Main Street Adoption Services, LLP, Nina Heller, Bob McClenaghan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amherst Exempted Village Schoo v. Alice Calabrese, et al
as 08-4044
Plaintiff - Appellee:
AMHERST EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION
Defendant:
ALICE CALABRESE
Defendant - Appellant:
DONALD R. MENEFEE
Amicus Curiae:
OHIO LEGAL RIGHTS SERVICE
Amherst Exempted Village Schoo v. Alice Calabrese, et al
as 08-4045
Plaintiff - Appellant:
AMHERST EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION
Defendant - Appellee:
ALICE CALABRESE and DONALD R. MENEFEE
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