Cases 41 - 50 of 59
Federal Trade Commission v. Asset and Capital Management Group et al
as 8:2013cv01107
Defendant:
Asset and Capital Management Group, Credit MP, LLC, Crown Funding Company, LLC and others
Unknown:
Pamela Tsao, Pamela Tsao, Pamela Tsao and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W McNamara
Certain Interested Underwriters at Lloyd's London v. Axa Equitable Life Insurance Company et al
as 8:2013mc00044
Plaintiff:
Certain Interested Underwriters at Lloyd's London
Defendant:
Axa Equitable Life Insurance Company, GIII Accumulation Trust , Steven M. Brasner and others
Movant:
Phelps Dunbar LLP
Cause Of Action: Motion to Quash
AMEX Assurance Company v. Phelps et al
as 4:2013cv00062
Plaintiff:
AMEX Assurance Company
Defendant:
Judith Ann Phelps, Preston Cato Phelps, Nancy Maggio-Taylor and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Tepper et al v. Phantom Entertainment, LLC et al
as 2:2013cv00406
Defendant:
99View, LLC, Harmon Point, Inc., Krave Company, LLC and others
Plaintiff:
Daniel Phelps and Kevin Tepper
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schaghticoke Tribal Nation v. Kent School Corp Inc
as 12-4544
Plaintiff:
Schaghticoke Indian Tribe
Plaintiff - Appellant:
Schaghticoke Tribal Nation
Defendant:
Appalachian Trail Conference Inc, Barbara G. Bush and New Milford Savings Bank
Defendant - Appellee:
Kent School Corp Inc, Preston Mountain Club, Connecticut Light & Power Company and others
United States of America v. William Lyon Phelps Foundation
as 1:2012cv14493
Plaintiff:
United States of America
Defendant:
William Lyon Phelps Foundation
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2012mc02296
Plaintiff:
NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant:
CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party:
General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court:
Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider:
Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant:
New Life International
Intervenor Plaintiff:
TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Howard v. Caddell Construction Company, Inc. et al
as 7:2011cv00270
Plaintiff:
Rickey Howard
Defendant:
Caddell Construction Company, Inc., W.G. Yates & Sons Construction Company, Pompano Masonry Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Phelps et al v. CitiFinancial Auto Corporation et al
as 0:2011cv01608
Plaintiff:
Jacob Phelps and Shannon Phelps
Defendant:
CitiFinancial Auto Corporation and Santander Consumer USA Inc
Cause Of Action: 15 U.S.C. § 1692
Hix et al v. Stephens
as 1:2011mi00007
Plaintiff:
Cathleen Hix , William Whatley , Ann Whatley and others
Defendant:
Robert Patrick Stephens
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