Cases 51 - 59 of 59
Dees et al v. Colonial BancGroup, Inc. et al (LEAD)
as 2:2009cv00104
Plaintiff:
Earl Dees, Earl Dees, Earl Dees and others
Defendant:
Colonial BancGroup, Inc., Colonial BancGroup, Inc., Colonial BancGroup, Inc. and others
Consol Plaintiff:
James J. McLaughlin, James J. McLaughlin, James J. McLaughlin and others
Cause Of Action: Federal Question
United States of America et al v. Petters et al
as 2:2008mc03427
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Receiver:
Douglas A. Kelley
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. Petters et al
as 2:2008mc03425
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Intervenor:
Ritchie Capital Management, et al, Interlachen Harriet Investments Limited, Interlachen Harriet Investments Limited and others
Receiver:
Douglas A. Kelley, William Procida and William Procida
Cause Of Action: U.S. Government Plaintiff
Securities/Exchange v. Asset Recovery, et al
as 2:2002cv01372
Plaintiff:
Securities and Exchange Commission
Defendant:
Milton E. Vaughn and Carla Sue Johnson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Champion, et al v. Homa, et al
as 3:2003cv00275
Plaintiff:
Alabama Plaintiffs , California Plaintiffs , Colorado Plaintiffs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Barranco et al v. AXA Equitable Life Insurance Company et al
as 1:2008cv00164
Plaintiff:
Dorine Barranco, Dorine Barranco, Rhoda S. Boone and others
Defendant:
AXA Equitable Life Insurance Company, AXA Equitable Life Insurance Company, AXA Equitable Life Insurance Company and others
Cause Of Action: Federal Question
Dell-Powell et al v. Lane et al
as 2:2007mc03380
Receiver:
Denise D. Dell-Powell
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Clark et al v. USA(MAG+)
as 2:2007mc03377
Plaintiff:
William A. Clark, William A. Clark, William A. Clark and others
Defendant:
USA and USA
Movant:
Alabama National Guard
Cause Of Action: Motion to Quash
Plaintiff v. Defendant
as 1:2007cv00537
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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