Cases 11 - 20 of 35
Securities & Exchange Commission et al v. Davidson et al
as 4:2020mc09001
Defendant:
551 3D Ave S LLC, Blue Waters TI LLC, Silver Sands TI LLC and others
Plaintiff:
Securities & Exchange Commission
Receiver:
Burton W Wiand
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 4:2020cv00165
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Scarantino v. Silver Bay Realty Trust Corp. et al
as 0:2017cv01066
Plaintiff:
Louis Scarantino
Defendant:
Silver Bay Realty Trust Corp., Irvin R. Kessler, Thomas W. Brock and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $21,288.87 et al
as 4:2015mc00050
Plaintiff:
United States of America
Defendant:
$21,288.87, $10,330.00 , $6,392.00 and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States of America v. One Sterling Silver "Saddle" Tramp 1955" Ring
as 4:2015mc00007
Plaintiff:
United States of America
Defendant:
One Sterling Silver "Saddle" Tramp 1955" Ring
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States of America v. Assorted Silver Bars et al
as 4:2013mc00113
Plaintiff:
United States of America
Defendant:
Assorted Silver Bars and Seven Money Orders
United States of America v. Sixty-Six Silver Bars et al
as 4:2012mc00699
Plaintiff:
United States of America
Defendant:
Sixty-Six Silver Bars and Six Gold Coins
North Prairie Rural Water District v. Surrey, City of et al
as 4:2012cv00165
Plaintiff:
North Prairie Rural Water District
Defendant:
Surrey, City of and Silver Springs Development Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $9,012.04 In U.S. Currency et al
as 0:2012mc00076
Plaintiff:
United States of America
Defendant:
$9,012.04 In U.S. Currency and $2,000.00 In Silver Coins and Certificates, and Miscellaneous Firearms
Arkansas Gold and Silver Exchange, LLC v. Heart's Desire Precious Jewelry, LLC
as 5:2011cv05259
Plaintiff:
Arkansas Gold and Silver Exchange, LLC
Defendant:
Heart's Desire Precious Jewelry, LLC
Cause Of Action: 28 U.S.C. § 1331
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.
