Cases 1 - 6 of 6
Michael Gabriele et al v. Enigma-Bulwark, Limited et al
as 2:2022cv01613
Plaintiff:
Michael Gabriele, David Rocke and Leafy Lane Limited
Defendant:
Enigma-Bulwark, Limited, Enigma-Bulwark Risk Management, Inc., Edward W. Withrow, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Burdette et al v. REDEYE II, LLC et al
as 2:2020mc00319
Defendant:
Transjet 3, LLC, Transjet 1, LLC, Luxury Enterprises, Inc. and others
Petitioner:
J Kevin Burdette
Plaintiff:
MorrisAnderson & Associates
Cause Of Action: 11 U.S.C. § 0101
MorrisAnderson & Associates, LTD. v. RedEye II, LLC et al
as 2:2020cv09657
Respondent:
Swift Aviation Sales, Inc., J Kevin Burnette, Transport Risk Management, Inc. and others
Petitioner:
MorrisAnderson & Associates, LTD.
Cause Of Action: 11 U.S.C. § 0101
MorrisAnderson & Associates, LTD. v. RedEye II, LLC et al
as 2:2020mc00226
Respondent:
Swift Aviation Sales, Inc., J Kevin Burnette, Transport Risk Management, Inc. and others
Petitioner:
MorrisAnderson & Associates, LTD.
Cause Of Action: 11 U.S.C. § 0101
Plaintiff v. Defendant
as 2:2009cv02293
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Federal Trade Commission v Universal Premium Services et al
as 2:2006cv00849
Plaintiff:
Federal Trade Commission and Seal
Defendant:
Universal Premium Services Inc, Consumer Reward Network Inc, Star Communications LLC and others
Petitioner:
First Regional Bank and Electronic Clearing House Inc
Appellant:
Brian Macgregor
Claimant:
United States of America
Special Master:
Lourdes G Baird
Receiver:
Robb Evans
Interested Party:
Mortgage Electronic Registration Systems, Inc.
Not Classified By Court:
DaimlerChrysler Financial Services
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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