Cases 11 - 20 of 24
Plaintiff v. Defendant
as 2:2014cv01935
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Money Now Funding LLC et al
as 2:2013mc01546
Plaintiff:
Federal Trade Commission
Defendant:
Money Now Funding LLC, Rose Marketing LLC, DePaola Marketing LLC and others
Receiver:
Peter S Davis
City of Birmingham Retirement and Relief System v. MetLife, Inc. et al
as 2:2012cv02626
Plaintiff:
City of Birmingham Retirement and Relief System
Defendant:
MetLife, Inc. , C. Robert Henrikson , William J. Wheeler and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Lodewick
as 2:2012mc02428
Plaintiff:
United States of America
Defendant:
Peter Lodewick
Rush v. Walter Energy Inc
as 2:2012cv00281
Plaintiff:
Peter J Rush
Defendant:
Walter Energy Inc, Keith Calder, Walter J Scheller and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ahudi LLC et al v. Peters et al
as 2:2011mc04257
Plaintiff:
Ahudi LLC and Formostar LLC
Defendant:
Joyce Peters, Mind Body Health Programs Products Publications & Practice Expansions Inc and Elektro Medical Geraetebau GmbH
Patel v. Superior Bancorp
as 2:2011cv01147
Plaintiff:
Kiran C Patel
Defendant:
Superior Bancorp, Superior Bank, George Hall and others
Cause Of Action: 15 U.S.C. § 78
Netsphere Inc et al v. Baron et al
as 2:2010mc03351
Plaintiff:
Netsphere Inc, Manila Industries Inc and Manush Krishnan
Defendant:
Jeffrey Baron and Ondova Limited Company
Receiver:
Peter S Vogel
Loftin et al v. Bande
as 5:2009mc02206
Plaintiff:
Peter T. Loftin
Petitioner:
ITC Deltacom, Inc.
Defendant:
Andres Bande
Bourne et al v. ARK-LA-TEK Financial Services et al
as 2:2009cv01585
Plaintiff:
Andrew Bourne and Tamala Bourne
Defendant:
ARK-LA-TEK Financial Services, Benchmark Mortgage, Chris Beale and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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