Cases 61 - 70 of 111
Federal Trade Commission v. Ideal Financial Solutions, Inc. et al
as 2:2013cv00143
Defendant:
Ascot Crossing, LLC, Avanix, LLC, Bracknell Shore, Ltd. and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Securities and Exchange Commission v. Concept Capital Group, Inc.
as 2:2013cv00116
Respondent:
Concept Capital Group, Inc., Concept Capital Venture Fund, LLC, Corporate Organizational Consultants, Inc. and others
In Re:
In The Matter of an Application to Enforce Administrative Subpoenas of the Securities and Exchange Commission
Movant:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2012cv02180
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
-VPC Thomas A. Dillon VS James Graf
as 3:2003cv00119
Defendant:
AAA Insurance Services, ADR Insurance Services, Inc, AFM Insurance Group and others
Cross Defendant:
AFM Insurance Group, American Benefit Society, Chris Ashiotes and others
Cross Claimant:
Michael Alexander
Unknown:
Jeremy McNeil, Jeremy McNeil, Thomas F. Kummer and others
Counter Claimant:
Gary Allen Bastie, Michael Farley and William F. Starling
Plaintiff:
Thomas A. Dillon, Thomas A. Dillon, Thomas A. Dillon and others
Counter Defendant:
Thomas A. Dillon and Karen A. Johnson
Consol Defendant:
Amy L. Drushal
214) 745-5390 (fax:
Jay Madrid and Jay Madrid
775) 786-1177 (fax:
Albert F. Pagni and Albert F. Pagni
Amicu:
U.S. Secretary of Labor
904) 652-2610 (fax:
Lead Counsel Stephen durant and Lead Counsel Stephen durant
COS Capital Partners, I, LLC et al v. Rineon Group, Inc.
as 2:2012ms00074
Plaintiff:
COS Capital Partners, I, LLC and LH Capital Partners, LLC
Defendant:
Rineon Group, Inc.
-GWF Northwest Administrators, Inc. v. Performance Tradeshow Group, Inc.
as 2:2012cv01302
Plaintiff:
Northwest Administrators, Inc.
Defendant:
Performance Tradeshow Group, Inc.
Powell Litigation Group, P.C. v. Santana et al
as 2:2012cv01301
Defendant:
Allied Collection Services, Inc., Allied Collection Services, Inc., Anthem Hills Medical Center and others
Plaintiff:
Powell Litigation Group, P.C.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
The Sunrise Trust et al v. Morgan Stanley & Co., Inc. et al
as 2:2012cv00944
Plaintiff:
Susan King and Sunrise Trust
Defendant:
Timothy Frank McElroy, Morgan Stanley & Co., Inc., Morgan Stanley & Co., LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Preston v. Fidelity National Financial Inc.
as 2:2012cv00797
Defendant:
Fidelity National Financial Inc.
Plaintiff:
Paul Preston
In Re:
Realty One Group, Inc.
Cause Of Action: Civil Miscellaneous Case
Preston v. Fidelity National Financial Inc.
as 2:2012ms00050
Defendant:
Fidelity National Financial Inc.
Plaintiff:
Paul Preston
In Re:
Realty One Group, Inc.
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