Cases 61 - 70 of 139
SECURITIES AND EXCHANGE COMMISSION v. NATIONWIDE AUTOMATED SYSTEMS, INC et al
as 2:2014mc00557
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NATIONWIDE AUTOMATED SYSTEMS, INC, JOEL GILLIS, EDWARD WISHNER and others
Receiver:
WILLIAM HOFFMAN
WILLIAMS et al v. OCWEN LOAN SERVICING LLC
as 2:2014cv01040
Plaintiff:
JAMELA WILLIAMS and DAMIEAN WILLIAMS
Defendant:
OCWEN LOAN SERVICING LLC
Cause Of Action: 15 U.S.C. § 1692
VORA v. MICHAELS et al
as 3:2014cv00154
Plaintiff:
CHANDAN S. VORA
Defendant:
DON MICHAELS, J. WHITE, CRAIG FOUST and others
Cause Of Action: 15 U.S.C. § 2
CULP et al v. BABCOCK & WILCOX POWER GENERATION GROUP, INC. et al
as 2:2014cv00639
Plaintiff:
MARGARET S. CULP , WILLIAM H. CULP , DANA WESLEY SHELLHAMMER and others
Defendant:
BABCOCK & WILCOX POWER GENERATION GROUP, INC., B & W TECHNICAL SERVICES, INC. and ATLANTIC RICHFIELD COMPANY
Cause Of Action: 28 U.S.C. § 1331
FULMER v. DEPARTMENT OF VETERANS AFFAIRS
as 2:2014cv00582
Plaintiff:
WILLIAM B. FULMER
Defendant:
DEPARTMENT OF VETERANS AFFAIRS
Cause Of Action: 28 U.S.C. § 1442
FEDERAL TRADE COMMISSION v. FEDERAL CHECK PROCESSING, INC. et al
as 1:2014mc00001
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
FEDERAL CHECK PROCESSING, INC., FEDERAL RECOVERIES, LLC, FEDERAL PROCESSING, INC. and others
Receiver:
WILLIAM J. BROWN
ALLHOUSE et al v. GORELL et al
as 3:2013cv00284
Plaintiff:
CINDY A. ALLHOUSE , TAMMY S. ARBLE , JAMES M. BLAIR and others
Defendant:
WAYNE GORELL and BRIAN ZIMMERMAN
Cause Of Action: 28 U.S.C. § 1332
ARMSTRONG DEVELOPMENT PROPERTIES, INC. v. SG ELLISON et al
as 2:2013cv01590
Plaintiff:
ARMSTRONG DEVELOPMENT PROPERTIES, INC.
Defendant:
SG ELLISON , PETER G. SHIMKUS , BRANDON M. STEIN and others
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 2:2013cv01469
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
FEDERAL TRADE COMMISSION v. MONEY NOW FUNDING, LLC et al
as 2:2013mc00367
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
MONEY NOW FUNDING, LLC, ROSE MARKETING, LLC, DEPAOLA MARKETING, LLC and others
Receiver:
PETER S. DAVIS
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