Cases 31 - 37 of 37
United States of America Chess Federation, Inc. et al v. Polgar et al
as 5:2009cv00246
Plaintiff:
United States of America Chess Federation, Inc., United States of America Chess Federation, Inc., United States of America Chess Federation, Inc. and others
Defendant:
Susan Polgar, Susan Polgar, Susan Polgar and others
Mediator:
Daniel Bowling and Robin W. Siefkin
Counter Defendant:
Bill Goichberg, Karl S Kronenberger, Randy Bauer and others
Counter Claimant:
Susan Polgar, Susan Polgar, Susan Polgar and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Securities and Exchange Commission v. Randall et al
as 3:2009cv01465
Plaintiff:
Securities and Exchange Commission
Defendant:
Brion Randall and 2Randall Consulting Group LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Truk International Fund LP v. Wehlmann et al
as 4:2009cv00308
Plaintiff:
Truk International Fund LP
Defendant:
David W Wehlmann, Gerald W Haddock, Randall Boyd and others
Movant:
The Truk Funds
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Leone et al
as 3:2008cv01686
Plaintiff:
Securities and Exchange Commission
Defendant:
Randolph Leone and Randall Clark Wall
Cause Of Action: U.S. Government Plaintiff
Barnett et al v. Federal Crop Insurance Corp et al
as 2:2007cv00245
Plaintiff:
Wesley Barnett, Wesley Barnett, Wesley Barnett and others
Amicu:
Gary Hand, Gary Hand and Gary Hand
Defendant:
Federal Crop Insurance Corp, Producers Ag Insurance Group Inc, NAU Country Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Drennan et al v. Klurfeld
as 5:2007cv00196
Plaintiff:
Randall R Drennan and Drennan Family 1997 Trust
Defendant:
Roger Klurfeld
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
Zagami et al v. Natural Health Trends Corp et al
as 3:2006cv01654
Plaintiff:
Gary Zagami, Brian Kelly and Rick Patmore
Defendant:
Natural Health Trends Corp, Mark D Woodburn, Terry L. LaCore and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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