Cases 21 - 30 of 61
Evans v. E*Trade Securities LLC
as 1:2017cv00387
Plaintiff:
Jamar James Evans
Defendant:
E*Trade Securities LLC
Cause Of Action: 09 U.S.C. § 0010
Davis et al v. Alabama Limestone County et al
as 2:2016cv00120
Plaintiff:
John H Davis , Shelia D Davis and Eric S Davis
Defendant:
Judge Jeanne W Anderson, Judge James W Woodroof, Jr, Athens City Schools and others
Cause Of Action: 28 U.S.C. § 1332
Elite Advantage, LLC et al v. Trivest Fund IV, L.P. et al
as 2:2015cv00349
Plaintiff:
Elite Advantage, LLC and Edward E. Sell
Defendant:
Trivest Fund IV, L.P. , Trivest Partners GP, LLC , Trivest Partners IV Inc and others
Cause Of Action: 18 U.S.C. § 1961
United States Securities and Exchange Commission v. Veros Partners Inc et al
as 4:2015mc00001
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Veros Partners Inc, Matthew D Haab, Jeffery B Risinger and others
Receiver:
William E Wendling Jr
United States of America et al v. Atlantic Richfield Company et al
as 2:2014cv00312
Plaintiff:
United States of America and State of Indiana
Defendant:
Atlantic Richfield Company and E I du Pont de Nemours and Company
Cause Of Action: Comprehensive Env Response, Compensation & Liability Act
IMO 2014 Attorney Mass Suspension
as 2:2014mc00062
Respondent:
Sara Elizabeth Corbat, Danel Michelle Nickels, Duane Jonathan Snow and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Joe Hand Promotions Inc v. Holmes
as 3:2013cv01415
Plaintiff:
Joe Hand Promotions Inc
Defendant:
Lee E Holmes
Cause Of Action: 47 U.S.C. § 553
Lanphier v. Silverleaf Financial LLC et al
as 4:2013mc00001
Plaintiff:
Nicholas E Lanphier
Defendant:
Silverleaf Financial LLC , Silverleaf Financial 3 LLC , Silverleaf Financial 5 LLC and others
Receiver:
Stephen J Donell
IMO 2013 Attorney Mass Suspension
as 2:2013mc00060
Respondent:
Anne M Schueler-Hickey, Tanya Renee Bell, Christina Johnston Cloutier and others
In Re:
Failure to Comply With Continuing Legal Education Requrements, Nonpayment of Attorney Registration Fees, and/or Failure to Submit IOLTA Certification re Indiana Supreme Court Order of May 30, 2013
Cause Of Action: Civil Miscellaneous Case
In Re Atty Discipline v Mark E Watson
as 2:2013mc00038
Respondent:
Mark E Watson
Cause Of Action: Civil Miscellaneous Case
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