Cases 21 - 30 of 31
White et al v. Grant Mason Holdings, Inc. et al
as 8:2014cv02975
Plaintiff:
Adam R. White and James Newell White, III
Defendant:
Grant Mason Holdings, Inc. , Grant Mason LLC , Midwest Mail House, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Rolain v. Liggett et al
as 2:2013cv00800
Plaintiff:
Terry Eugene Rolain
Defendant:
Yolanda Gayle Liggett, Lafferty, Freeman, Rolain & Company, J & DY Automation Robotics, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Goble v. Sutherland, Asbill & Brennan, LLP et al
as 6:2012cv01125
Plaintiff:
Richard Goble
Defendant:
Sutherland, Asbill & Brennan, LLP, Peter Anderson, Keith J. Barnett and others
Cause Of Action: 11 U.S.C. § 0101
Trinity Biotech, Inc. v. Reidy et al
as 2:2011mc00017
Plaintiff:
Trinity Biotech, Inc.
Defendant:
Thomas Reidy, Howard Hatfield, Raymond Freeman and others
Plaintiff v. Defendant
as 6:2011cv01184
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2011cv00652
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Taliaferro et al v. ERG Enterprises, LP et al
as 3:2011cv00199
Plaintiff:
Todd Taliaferro , Maureen Taliaferro , Arthur M. Maciag and others
Defendant:
ERG Enterprises, LP , Lubert-Adler Management Company, LP , Lubert-Adler Real Estate Fund III, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lhota v. Perez et al
as 2:2010cv00763
Plaintiff:
William G. Lhota
Defendant:
Clotilde Perez, Zenaida Perez, Timothy T. Lainhart and others
Counter_claimant:
Daniel McMahon
Counter_defendant:
William G. Lhota
Cause Of Action: 28 U.S.C. § 1442
U.S. Commodity Futures Trading Commission v. Capital Blu Management, LLC et al
as 6:2009cv00508
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Capital Blu Management, LLC, DD International Holdings, LLC, Donovan Davis, Jr. and others
Receiver:
Lewis B. Freeman
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
Sunshine Behavioral Health Services, Inc. et al v. USA
as 8:2008mc00134
Petitioner:
Sunshine Behavioral Health Services, Inc. and Thaddeus Freeman
Respondent:
USA
Cause Of Action: U.S. Government Defendant
Type:
Other Statutes
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