Cases 31 - 40 of 46
USA v. Wight, et al
as 2:1998cv00442
Plaintiff:
USA
Defendant:
Marjorie A Wight, Sky Island Group, Republique Trust Company Limited and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
The premium return fund Limited Liability Partnership et al v. Narvaez
as 2:2010mc00031
Plaintiff:
The premium return fund Limited Liability Partnership, The premium return fund II limited biability limited partnership, The return fund III limited liability limited partnership and others
Defendant:
Maritza G Narvaez
Securities and Exchange Commision v. Titan Wealth Management, LLC et al
as 2:2010mc00012
Plaintiff:
Securities and Exchange Commision
Defendant:
Titan Wealth Management, LLC, Point West Partners, LLC, Thomas Lester Irby II and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wells Fargo Bank, N.A. v. Oak Hollow at Sacramento California, LLC et al
as 2:2009mc00076
Plaintiff:
Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
Defendant:
Oak Hollow at Sacramento California, LLC, Sierra Village at Sacramento California, LLC, Bluffs at Castle Rock Colorado, LLC and others
Securities and Exchange Commission v. Walker Young et al
as 2:2009mc00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Captiol Management, LLC, Acorn, II and others
Receiver:
Louis C. Bechtle
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Joe Hand Promotions, Inc. v. Hollis, II et al
as 2:2009cv01313
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
John Phillip Hollis, II, Kyle Hollis, III and Firedance Lounge, Inc.
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Founding Partners Capital Management Co. et al
as 2:2009mc00041
Plaintiff:
Securities and Exchange Commission
Defendant:
Founding Partners Capital Management Co., William Gunlicks, Sun Capital Inc and others
Receiver:
Leyza Blanco
Hughey et al v. Wells Fargo & Co. et al
as 2:2009cv00723
Plaintiff:
Clifford D Hughey, II and Laura M Hughey
Defendant:
Wells Fargo & Co., John Stumpf, Citi Mortgage and others
Cause Of Action: Federal Question
United States vs. Anthem Capital II, LP
as 1:2009mc00017
Defendant:
Anthem Capital II, LP
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States - SBA v. Rocket Ventures II SBIC, LP
as 1:2008mc00026
Plaintiff:
United States - SBA
Defendant:
Rocket Ventures II SBIC, LP
Cause Of Action: U.S. Government Plaintiff
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