Cases 11 - 18 of 18
SGC ENGINEERING LLC v. DAGGETT et al
as 2:2012cv00030
Plaintiff:
SGC ENGINEERING LLC
Defendant:
ROLAND HOWARD DAGGETT , WILLIAM J WHITMAN, II , JEFFREY CONAWAY and others
Cause Of Action: 28 U.S.C. § 1331
MARINER TOWER II LLC et al v. TOPSHAM, TOWN OF et al
as 2:2010cv00314
Plaintiff:
MARINER TOWER II LLC and T-MOBILE NORTHEAST LLC
Defendant:
TOPSHAM, TOWN OF and TOPSHAM PLANNING BOARD
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. TITAN WEALTH MANAGEMENT LLC et al
as 2:2010mc00047
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TITAN WEALTH MANAGEMENT LLC, POINT WEST PARTNERS LLC, THOMAS LESTER IRBY, II and others
Receiver:
CHARLENE KOONCE
SECURITIES AND EXCHANGE COMMISSION v. WALKER YOUNG et al
as 2:2009mc00155
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DONALD ANTHONY WALKER YOUNG, ACORN CAPITAL MANAGEMENT LLC, ACORN II LP and others
Receiver:
LOUIS C BECHTLE
USA v. ANTHEM CAPITAL II LP
as 2:2009mc00066
Plaintiff:
USA
Defendant:
ANTHEM CAPITAL II LP
Receiver:
SMALL BUSINESS ADMINISTRATION
SBA TOWERS II LLC v. LINCOLNVILLE, TOWN OF et al
as 1:2009cv00033
Plaintiff:
SBA TOWERS II LLC
Defendant:
LINCOLNVILLE, TOWN OF and LINCOLNVILLE PLANNING BOARD
Cause Of Action: Federal Question
USA v. ROCKET VENTURES II SBIC LP
as 2:2008mc00147
Plaintiff:
USA
Defendant:
ROCKET VENTURES II SBIC LP
Receiver:
SMALL BUSINESS ADMINISTRATION
HINKLEY v. AMERIQUEST FUNDING II REO LLC et al
as 2:2007cv00020
Plaintiff:
DIANA HINKLEY
Defendant:
AMERIQUEST FUNDING II REO LLC and AMC MORTGAGE SERVICES
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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