Cases 1 - 10 of 15
Shanahan v. National Auto Protection Corp. et al
as 1:2019cv03788
Defendant:
National Auto Protection Corp., Matrix Financial Services, LLC and Nation Motor Club, LLC
Plaintiff:
Catherine Shanahan
Glen Ellyn Pharmacy, Inc. v. Matrix Distributors, Inc. et al
as 1:2019cv01556
Defendant:
John Does 1-10 and Matrix Distributors, Inc.
Plaintiff:
Glen Ellyn Pharmacy, Inc.
Cause Of Action: 28 U.S.C. ยง 1331
Robert Queeney v. Martha Williams, et al
as 12-3836
Plaintiff:
MATRIX IV, INCORPORATED, an Illinois corporation
Appellant:
ROBERT W. QUEENEY
Defendant - Appellee:
MARTHA J. WILLIAMS, WILLIAM G. BAILES and MICHAEL DEPAUL
Matrix IV, Incorporated, et al v. Martha Williams, et al
as 12-2490
Plaintiff:
MATRIX IV, INCORPORATED, an Illinois Corporation
Appellant:
ROBERT W. QUEENEY
Defendant - Appellee:
MARTHA J. WILLIAMS, WILLIAM G. BAILES and MICHAEL DEPAUL
Robert Queeney, et al v. Martha Williams, et al
as 12-2491
Plaintiff:
MATRIX IV, INCORPORATED, an Illinois corporation
Appellant:
ROBERT W. QUEENEY
Defendant - Appellee:
MARTHA J. WILLIAMS, WILLIAM G. BAILES and MICHAEL DEPAUL
SECURITIES AND EXCHANGE COMMISSION v. MILLENNIUM BANK et al
as 1:2010mc00183
Defendant:
PHILIPPE ANGELONI, BRIJESH CHOPRA, DARYL C. HOEGEL and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Millennium Bank et al
as 3:2010mc00028
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper
George Tomlinson, et al v. Goldman Sachs & Company, Incor, et al
as 10-1119
Plaintiff - Appellant:
GEORGE M. TOMLINSON, SHARON MADSEN, CAPITAL MATRIX MANAGEMENT and others
Defendant - Appellee:
GOLDMAN SACHS & COMPANY, INCORPORATED and JOHN M. YOUNGDAHL
Plumbers and Pipefitters National Pension Fund Trustees of v. Matrix Plumbing and Heating Inc
as 3:2009mc00271
Plaintiff:
Plumbers and Pipefitters National Pension Fund Trustees of
Defendant:
Matrix Plumbing and Heating Inc
Securities and Exhange Commission v. Millenium Bank et al
as 1:2009cv02052
Plaintiff:
Securities and Exhange Commission
Defendant:
Millenium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B Roper
Cause Of Action: U.S. Government Plaintiff
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