Cases 131 - 140 of 191
Berman v. Liu et al
as 2:2011cv00008
Plaintiff:
Larry Berman
Defendant:
Paul Liu, F. William Sapp, Honorable Richard S. Sheward and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2012cv00227
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Barrett et al v. USAA Federal Savings Bank et al
as 3:2012cv00019
Plaintiff:
William J. Barrett and Leah M Barrett
Defendant:
USAA Federal Savings Bank, Fannie Mae and GMAC Mortgage, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Greater Pennsylvania Carpenters Pension Fund v. Chemed Corp. et al
as 1:2012cv00028
Defendant:
Chemed Corp., Kevin McNamara, David Williams and others
Plaintiff:
Greater Pennsylvania Carpenters Pension Fund
Cause Of Action: 15 U.S.C. § 78
Juilfs Legacy Limited Partnership et al v. SL Liquidating Post-Consummation Committee et al
as 1:2012mc00001
Appellee:
SL Liquidating Post-Consummation Committee and Beth A. Savage
Appellant:
Juilfs Legacy Limited Partnership , Juilfs Foundation , William Tillinghast Trust #1 and others
Williams v. THK Manufacturing of America Inc et al
as 2:2011cv01140
Plaintiff:
John Williams
Defendant:
THK Manufacturing of America Inc , Aetna Health Inc and MedSolutions
Cause Of Action: 29 U.S.C. § 1001
Oakstone Community School v. Williams et al
as 2:2011cv01109
Plaintiff:
Oakstone Community School
Defendant:
Cassandra Williams and Thomas Zraik
Cause Of Action: 28 U.S.C. § 1331
SEC v. Parker, et al
as 2:2003cv00065
Plaintiff:
Securities and Exchange Commission
Defendant:
William D Parker, Charles N Parker, Sr and Danny H Harris, Sr
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Joe Hand Promotions, Inc. v. Oliver et al
as 3:2011cv00235
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
William S. Oliver, Kathleen D. Forrest and South Beach Investments LLC
Cause Of Action: 47 U.S.C. § 553
Worcester v. Lambes et al
as 2:2011cv00548
Plaintiff:
William Worcester
Defendant:
Amy E. Lambes, Just A Click, Inc., Jim Spain and others
Cause Of Action: 28 U.S.C. § 1331
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