Cases 41 - 50 of 70
Plaintiff v. Defendant
as 2:2011cv00085
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2010cv00257
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
USA v. Chilon Mitchell
as 10-1755
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CHILON CLYDE MITCHELL
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
United States of America v. Ford
as 1:2009mc00118
Petitioner:
United States of America
Respondent:
Clyde Ford
Clyde Hardesty, et al v. CitiFinancial, Inc.
as 09-4448
Debtor:
In re: JOHN E. ROBERTS, JUDY K. ROBERTS and HONOR M. FRIESNER
Appellant:
CLYDE HARDESTY and WILLIAM TODD DROWN
Appellee:
CITIFINANCIAL, INC. and CITIFINANCIAL, INC.
USA v. Clyde Reaves
as 09-2486
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CLYDE REAVES
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