Cases 81 - 90 of 380
Midwest Renewable Energy LLC v. Archer Daniels Midland Company
as 2:2020cv02212
Plaintiff:
Midwest Renewable Energy LLC
Defendant:
Archer Daniels Midland Company
Cause Of Action: 15 U.S.C. § 2
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mohammed v. State of Illinois et al
as 1:2020cv03482
Defendant:
Kimberly Verest, Daniel Guerin, Paul Leong and others
Plaintiff:
Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2020cv03555
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States Securities and Exchange Commission v. Ustian
as 1:2016cv03885
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ustian and Daniel C. Ustian
Petitioner:
Navistar International Corp.
Intervenor:
Deere & Company, PACCAR Inc., Caterpillar Inc., and others
Amicus Curiae:
Amicus Curiae Alliance of Automobile Manufacturers
Cause Of Action: 15 U.S.C. § 77
Premiere Dental et al v. Delta Dental Insurance Company et al
as 1:2020cv03880
Defendant:
DeltaCare USA, Delta Dental Insurance CompanyGeorgia, Delta Dental of Rhode Island and others
Plaintiff:
Roosevelt A. Daniel, DDS, Premiere Dental d/b/a Premiere Dental Spa, Teneshia Daniels, DMD and others
Cause Of Action: 15 U.S.C. § 15
In Re: "Ameriquest Mortgage Co., Mortgage Lending Practices Litigation"
as 1:2005cv07097
3Rd Party Defendant:
Metropolitan Title Company, Attorneys' Title Insurance Fund, Inc., Archer Land Title, Inc. and others
Defendant:
Indiana Title Network Co., Battersby Title, Inc., AMC Mortgage Services Inc. and others
Plaintiff:
Janet Wakefield, James Craw, Plaintiffs/Individual actions and others
3Rd Party Plaintiff:
Argent Mortgage Company LLC, Nicole Riggins, Michigan Trust Title Agency, LLC and others
In Re:
Ameriquest Mortgage Company
Petitioner:
Partner Daniel A. Edelman, Marty Green, Donald Ellis and others
Claimant:
Diana Youngblood
Executor:
Jennifer Wolfer
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2020cv02867
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv02815
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv02766
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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