Cases 11 - 20 of 35
Plaintiff v. Defendant
as 1:2014cv00037
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. White et al
as 2:2013mc00068
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White , KGW Capital Management, LLC , Revelation Forex Fund, L.P. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 2:2013mc00067
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Tanaka v. Cotterman et al
as 2:2013mc00037
Plaintiff:
Jeannie Tanaka
Defendant:
Linda Cotterman, Alcira Oporto, Founders Homecare, Inc. and others
White et al v. Bromma et al
as 2:2013cv00487
Plaintiff:
Mark Moran and Patricia Bailey White
Defendant:
Hugh Bromma, Jay Pearson, Entrust Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
California Housing Finance Agency v. White
as 2:2013cv00339
Plaintiff:
California Housing Finance Agency
Defendant:
Robert E. White, II
Cause Of Action: 28 U.S.C. § 1441
DeGregorio et al v. Accelerated Medical Diagnostics, LLC et al
as 2:2012cv02931
Plaintiff:
Michael DeGregorio and Gregory Wurz
Intervenor_plaintiff:
USA and State of California
Defendant:
Accelerated Medical Diagnostics, LLC, Ralph Devere White, Kenneth Turteltaub and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 2:2012cv01400
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2012at00753
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Inn Foods, Inc. v. White Oak Frozen Foods, LLC et al
as 1:2012cv00602
Plaintiff:
Inn Foods, Inc.
Defendant:
White Oak Frozen Foods, LLC, Danforth R. Wilkinson, Harold L. Archibald and others
Cause Of Action: 07 U.S.C. § 499
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