Other Statutes Cases
Cases 31 - 40 of 75
USA v. CVP SBIC L P
as 5:2016mc00015
Plaintiff: USA
Defendant: C V P S B I C L P
USA v. Red Rock Ventures - S B I C III L P
as 5:2016mc00004
Plaintiff: USA
Defendant: Red Rock Ventures S B I C III L P
Grand Bank Savings F S B v. Sewell et al
as 5:2015cv02745
Plaintiff: Grand Bank Savings F S B
Defendant: Bennett N Sewell, III and Patrick E Sewell, Sr
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Grand Bank Savings F S B v. Sewell et al
as 5:2015mc00030
Plaintiff: Grand Bank Savings F S B
Defendant: Bennett N Sewell, III and Patrick E Sewell, Sr
Cause Of Action: 28 U.S.C. § 1331
USA v. Westbury Equity Partners S B I C L P
as 5:2015mc00023
Defendant: Westbury Equity Partners S B I C L P
Plaintiff: USA
Federal Trade Commission v. Bunzai Media Group Inc et al
as 6:2015mc00020
Plaintiff: Federal Trade Commission
Defendant: Bunzai Media Group Inc, Pinnacle Logistics Inc, DSA Holdings Inc and others
S&B Industry Inc v. Sprint Nextel Corporation
as 3:2015mc00040
Movant: S&B Industry Inc
Respondent: Sprint Nextel Corporation
USA v Westbury Investment Partners S B I C L P
as 5:2015mc00012
Plaintiff: USA
Defendant: Westbury Investment Partners S B I C L P
Cause Of Action: 28 U.S.C. § 0754
MORRIS OKUN, INC. v. S & B PRODUCE, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv03689
Plaintiff: MORRIS OKUN, INC.
Defendant: S & B PRODUCE, INC. and DOMINICK MARTELLA, JR.
Cause Of Action: 07 U.S.C. § 499
Ross v. Bank of America N.A. (USA)
as 14-1610
Plaintiff: Herve Senequier
Plaintiff - Appellant: Woodrow Clark, Paul Impellezzeri, on behalf of themselves and all others similarly situated, Robert Ross and others
Defendant: Bank of America N.A. (USA), Capital One, J.P. Morgan Chase & Co. and others
Defendant - Appellee: Citigroup, Inc., Citibank (South Dakota), N.A., Citicorp Diners Club and others

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