Cases 41 - 50 of 232
Securities and Exchange Commission v. Brenda Smith et al
as 2:2020mc00068
Defendant:
Brenda Smith, Bristol Advisors, LLC, Broad Reach Capital, LP and others
Receiver:
Kevin D. Kent
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Smith et al
as 2:2020mc00034
Plaintiff:
Securities and Exchange Commission
Defendant:
Bristol Advisors LLC, Broad Reach Capital LP, Broad Reach Partners LLC and others
Receiver:
Kevin D Kent
King et al v. Habib Bank Limited
as 1:2020cv04322
Plaintiff:
Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant:
Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
In re: Subpoena to Perkins Coie LLP, in the matter of Steve Snyder-Hill, et al. v. The Ohio State University (S.D. Ohio 2:18-cv-00736-MHW-EPD)
as 2:2019mc00038
In Re:
Perkins Coie LLP
Petitioner:
The Ohio State University
Interested Party:
Kurt Huntsinger, David Mulvin, William Rieffer and others
Cause Of Action: 28 U.S.C. § 1331
California Pharmacists Association v. Kent et al
as 4:2019cv02999
Defendant:
Alex Azar and Jennifer Kent
Plaintiff:
California Pharmacists Association
Cause Of Action: 05 U.S.C. § 702
Securities And Exchange Commission v. Whitney et al
as 1:2019cv03259
Defendant:
The Church For The Healthy Self, Kent R.E. Whitney, CHS Trust and others
Plaintiff:
Securities And Exchange Commission
United States of America v. Kelly Tremika Tezino
as 2:2019cv03005
Defendant:
Kelly Tremika Tezino
Plaintiff:
United States of America
Garnishee:
PH.D. James G Kent
Cause Of Action: 28 U.S.C. § 3205
ROHRBAUGH et al v. POMPEO et al
as 1:2019cv00505
Defendant:
JOHN J. SULLIVAN, PAULINE N. KASTNER, MICHAEL R. POMPEO and others
Plaintiff:
JUSTIN ASHLEY ROHRBAUGH and OLGA LETICIA GARCIA MARROQUIN DE ROHRBAUGH
Cause Of Action: 05 U.S.C. § 551
Kent et al v. Citibank, N.A.
as 0:2019cv60260
Defendant:
Citibank, N.A.
Plaintiff:
Farah Kent and Fred Kent
Cause Of Action: 28 U.S.C. § 1331
Kent et al v. R.L. Vallee, Inc. et al
as 2:2018cv00201
Defendant:
Champlain Oil Co., Inc., S.B. Collins, Inc., Wesco, Inc. and others
Plaintiff:
Jacob B. Kent, Anne B. Vera, Barbara Carter and others
Cause Of Action: 28 U.S.C. § 1446
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