Cases 1 - 8 of 8
Ambrose v. Pais et al
as 4:2024cv00008
Plaintiff:
David R. Ambrose, II
Defendant:
Salvatare Pais, Donald Trump, Mike Pompeo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
United States of America v. Robert Yundt Homes, LLC et al
as 3:2023cv00073
Plaintiff:
United States of America
Defendant:
Robert Yundt Homes, LLC and Robert D. Yundt, II
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 3:2014mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc. , Joseph Signore and Paul L. Schumack, II
United States of America v. Novus Ventures II, L.P.
as 3:2012mc00033
Plaintiff:
United States of America
Defendant:
Novus Ventures II, L.P.
Jones v. Penn Credit Corporation et al
as 3:2012cv00059
Plaintiff:
Linda Jones
Defendant:
Penn Credit Corporation and Penn Credit Corporation II
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Walker Young et al
as 3:2009mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capital Management, LLC, Acorn II, L.P. and others
United States of America v. Anthem Capital II, L.P.
as 3:2009mc00005
Plaintiff:
United States of America
Defendant:
Anthem Capital II, L.P.
United States of America v. Rocket Ventures II, SBIC, L.P.
as 3:2008mc00028
Plaintiff:
United States of America
Defendant:
Rocket Ventures II, SBIC, L.P.
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