Cases 11 - 17 of 17
Broad Street Partners v. Schaefer, Kimberly et al
as 3:2012cv00194
Plaintiff:
Broad Street Partners
Defendant:
Kimberly K. Schaefer , Elan J. Blutinger , Randall L. Churchey and others
Cause Of Action: 15 U.S.C. § 78
McDonald, Michael v. Paul, Judith et al
as 3:2011cv00690
Plaintiff:
Michael McDonald
Defendant:
Judith Ames Paul, Terrance D. Paul, Glenn R. James and others
Intervenor_plaintiff:
Plato Learning, Inc.
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Millennium Bank et al
as 3:2010mc00028
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper
Plaintiff v. Defendant
as 3:2010cv00086
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SECURITIES AND EXCHANGE COMMISSION v. W FINANCIAL GROUP, LLC et al
as 3:2008mc00012
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
W FINANCIAL GROUP, LLC, ADLEY H. ABDULWAHAB, MICHAEL K. WALLENS, SR. and others
Supreme Holdings, LLC et al v. Crawford et al
as 3:2008cv00504
Plaintiff:
Supreme Holdings, LLC and Saieed (Sid) Kabir
Defendant:
James H. Crawford, Kathryn L. Crawford and Crawford Oil Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2008cv00317
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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