Cases 41 - 50 of 59
United States of America v. Stone et al
as 3:2011cv02395
Plaintiff:
United States of America
Defendant:
Gerald Stone
Garnishee:
Bank of America, NA , Compass Bank , Greater Southwest Bancshares Inc and others
Cause Of Action: Application for a Writ of Garnishment
Stone v. Internal Revenue Service
as 3:2011cv02263
Plaintiff:
Gerald Stone
Defendant:
Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
Town North Bank, N.A. v. Arnold Stone, Inc. et al
as 4:2011cv00422
Petitioner:
Town North Bank, N.A.
Respondent:
Arnold Stone, Inc. , Michael Reid Properties, Ltd. , Mandy Ann Mgmt, Ltd. and others
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 2:2011cv00130
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
JDJS Auto Center, Inc. D/B/A Tyler Mitsubishi v. James T. Stone et al
as 6:2011cv00147
Plaintiff:
JDJS Auto Center, Inc. D/B/A Tyler Mitsubishi
Defendant:
James T. Stone and Texana Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Stone v. Pardo et al
as 6:2011cv00027
Defendant:
Life Partners Holdings, Inc., Life Partners Inc., David M. Martin and others
Plaintiff:
Selma Stone
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Stone v. Pardo et al
as 2:2011cv00016
Defendant:
Life Partners Holdings, Inc., Life Partners Inc., David M. Martin and others
Plaintiff:
Selma Stone
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Of America v. Ocana et al
as 1:2009cv00694
Plaintiff:
United States Of America and United States Of America
Defendant:
Apolonio Ocana and Pesa Stone Company
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
Securities and Exchange Commission v. Waelth Management, LLC et al
as 4:2009mc00266
Plaintiff:
Securities and Exchange Commission
Defendant:
Waelth Management, LLC, James Putman, Simone Fevola and others
Receiver:
Faye Feinstein
Stone Ridge Technology, Inc. v. Richie
as 4:2009mc00254
Plaintiff:
Stone Ridge Technology, Inc.
Defendant:
David Richie
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