Cases 1 - 4 of 4
Securities and Exchange Commission v. McNaul et al
as 3:2010mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. McNaul, Greg Krause, Dale C. Lucas and others
Receiver:
Edward J. Nazar
Plaintiff v. Defendant
as 3:2008cv00247
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Defendant
Bank of O'Fallon v. United States of America et al
as 3:2008cv00147
Plaintiff:
Bank of O'Fallon
Defendant:
United States of America, Internal Revenue Service and Kennedy Russell, Sr.
Cause Of Action: 28 U.S.C. ยง 1335 Interpleader Action
Russell et al v. USA Investment Partners, LLC
as 3:2007mc00021
Plaintiff:
Robert A. Russell, Robert A. Russell, Placer County Land Investors, LLC and others
Defendant:
USA Investment Partners, LLC, USA Investment Partners, LLC, USA Investment Partners, LLC and others
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