Cases 11 - 14 of 14
Commodity Futures Trading Commission v. Meisner et al
as 9:2008cv81044
Plaintiff:
Commodity Futures Trading Commission, Commodity Futures Trading Commission and Commodity Futures Trading Commission
Defendant:
Michael A. Meisner, Phoenix Diversified Investment Corporation, Inc. and Victoria R. Meisner
Cause Of Action: U.S. Government Plaintiff
Sides v. Simmons et al
as 9:2007cv80347
Plaintiff:
Thomas H. Sides and Thomas H. Sides
Defendant:
Neal E. Simmons, Rodney N. Green, Frank L.. Holmes and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Anderson Tobacco Company, LLC
as 0:2007cv60234
Plaintiff:
Anderson Tobacco Company, LLC, Anderson Management Company, LLC, Martin Joe Smolick, Jr. and others
Defendant:
Clifford Shane Rolls, Clifford Shane Rolls, Shlomo Ben-Tov and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Trade Commission v. International Product Design, Inc. et al
as 1:2007mc20179
Plaintiff:
Federal Trade Commission, Federal Trade Commission, Federal Trade Commission and others
Defendant:
International Product Design, Inc., The Innovation Center, Inc., National Idea Center, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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