Cases 1 - 10 of 11
Westlake Management Services Inc v. Amy
as 2:2018cv00373
Plaintiff:
Westlake Management Services Inc
Defendant:
Aubrey Allen Amy
Cause Of Action: 29 U.S.C. § 1001
Craig v. CenturyLink Inc et al
as 3:2017cv01005
Plaintiff:
Benjamin Craig, Amalgamated Bank, Laborers Pension Trust Fund - Detroit & Vicinity and others
Defendant:
Glen F Post, III, R Stewart Ewing, Jr and CenturyLink Inc
Petitioner:
Tae Yi, Mark D Alger, Essex Lacy and others
Consolidated Plaintiff:
Amarendra Thummeti and Don J Scott
Respondent:
Inter-Marketing Group U S A Inc
Consolidated Defendant:
David D Cole
Cause Of Action: 15 U.S.C. § 78
Allen v Plaza Recovery Inc
as 1:2012cv03087
Plaintiff:
Jonathan Wayne Allen
Defendant:
Plaza Recovery Inc and Palisades Collection L L C
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012cv03048
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
D J R Associates L L C v. Synergy Technologies Inc et al
as 5:2012mc00024
Plaintiff:
D J R Associates L L C
Defendant:
Synergy Technologies Inc, Randy Allen and Jason York
Securities & Exchange Commission v. Management Solutions Inc et al
as 5:2011mc00033
Plaintiff:
Securities & Exchange Commission and John A Beckstead
Defendant:
Management Solutions Inc, Wendell A Jacobson and Allen R Jacobson
Apex Contracting Inc v. Charles G Allen Contracting Co Inc
as 5:2010mc00030
Plaintiff:
Apex Contracting Inc
Defendant:
Charles G Allen Contracting Co Inc
USA v. Avoyelles Parish
as 1:1965cv12721
Plaintiff:
USA
Defendant:
School Board of Avoyelles Parish
Intervenor_plaintiff:
Allen Holmes
Intervenor:
Avoyelles Public Charter School Inc
Movant:
Brenda Dawson and Charles C Foti, Jr
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Securities & Exchange Commission v. Moss
as 1:2009cv01611
Plaintiff:
Securities & Exchange Commission
Defendant:
Allen W Moss
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities & Exchange Commission v. Stanford International Bank Ltd et al
as 5:2009mc00005
Plaintiff:
Securities & Exchange Commission
Defendant:
Stanford International Bank Ltd, Stanford Group Co, Stanford Capital Management LLC and others
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