Cases 21 - 30 of 33
Securities and Exchange Commission v. Millennium Bank et al
as 3:2009mc09084
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S, LLC and others
Receiver:
Richard B. Roper
Securities and Exchange Commission v. Millennium Bank et al
as 2:2009mc00047
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S LLC and others
Receiver:
Richard B. Roper
Securities and Exchange Commission v. Millennium Bank et al
as 2:2009mc00005
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S LLC and others
Receiver:
Richard B Roper, Richard B Roper and Richard B Roper
Securities and Exchange Commission v. Millennium Bank et al
as 2:2009mc00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzeland S.A., UT of S, LLC and others
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2009at00478
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. ยง 12101 Americans with Disabilities Act
Plaintiff v. Defendant
as 2:2009cv00864
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Silver Valley Partners, LLC, et al v. Ray De Motte, et al
as 08-35540
Plaintiff - Appellant:
SILVER VALLEY PARTNERS, LLC, JAMES D. CHRISTIANSON, CHRISTIANSON LIVING TRUST and others
Plaintiff:
SILVER VALLEY EAGLES, LLC
Defendant - Appellee:
RAY DE MOTTE, an individual, SILVER VALLEY CAPITAL, LLC, STERLING MINING COMPANY, an Idaho limited liability company and others
Sterling Trading, LLC v. USA, et al
as 08-55735
Petitioner - Appellant:
STERLING TRADING, LLC
Respondent - Appellee:
UNITED STATES OF AMERICA and DEPARTMENT OF THE TREASURY -- THE INTERNAL REVENUE SERVICE
Silver Valley Partners LLC et al v. De Motte et al
as 3:2007mc80136
Plaintiff:
Silver Valley Partners LLC, Silver Valley Partners LLC, Silver Valley Partners LLC and others
Defendant:
Ray De Motte, Sterling Mining Company, Art Stephan and others
American Funeral, et al v. Lennon, et al
as 04-35967
Plaintiff:
U.S. SECURITIES & EXCHANGE COMMISSION, CAROLYN L. ARNTSON, ARNTSON FAMILY HOLDINGS, LLC and others
Plaintiff / Appellant:
AMERICAN FUNERAL AND CEMETARY TRUST SERVICES, VIRGINIA K. MUDD and VIRGINIA B. MUDD REVOCABLE TRUST
Claimant:
EIGHTH DISTRICT ELECTRICAL PENSION FUND and EIGHTH DISTRICT ELECTRICAL BENEFIT FUND
Defendant:
CAPITAL CONSULTANTS LLC, JEFFREY L GRAYSON, BARCLAY L GRAYSON and others
Receiver:
THOMAS F. LENNON
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.
