Cases 1 - 10 of 10
Martin v. SGT Inc et al
as 2:2019cv00289
Defendant:
SGT Inc and Timothy G. Tasker
Plaintiff:
Christine Martin
Cause Of Action: 28 U.S.C. § 2201
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Rocky Mountain ATV v. McAllister et al
as 2:2018cv00244
Plaintiff:
Rocky Mountain ATV
Defendant:
Martin McAllister , Cody Pilcher and Pilcher McAllister Products
Cause Of Action: 18 U.S.C. § 1836
Martin et al v. Jackson et al
as 2:2016mc00348
Plaintiff:
Richard H. Martin, III, Concerned Care Hospice and Concerned Care Home Health
Defendant:
Koby R. Jackson and EZ Healthcare
Cause Of Action: Registration of Foreign Judgment
Robb Evans of Robb Evans & Associates v. Black et al
as 2:2014mc00880
Plaintiff:
Robb Evans of Robb Evans & Associates
Defendant:
Arvin Lee Black, II, Sole Group, Atia Black and others
Cause Of Action: Registration of Foreign Judgment
Gavia v. Hernandez
as 2:2013cv00987
Petitioner:
Alma Rosa Ornelas Gavia
Respondent:
Martin Ricardo Torres Hernandez
Cause Of Action: 42 U.S.C. § 11601
7864 Astero Laneo et al v. RJ Long and Company et al
as 2:2013cv00765
Plaintiff:
7864 Astero Laneo and Jeffrey Phillips
Defendant:
RJ Long and Company, Leggett Properties, Aster Lane and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walk et al v. Thurman
as 2:2012cv00511
Petitioner:
Martin Walk , Shana Walk , Ryan Hall and others
Respondent:
William T. Thurman
Cause Of Action: 28 U.S.C. § 1651
Federal Trade Commission et al v. Affiliate Strategies et al
as 2:2010mc00997
Plaintiff:
Federal Trade Commission , State of Kansas , State of Minnesota and others
Defendant:
Affiliate Strategies, Landmark Publishing Group, Grant Writers Institute and others
Petitioner:
Evolution Management Systems
Cause Of Action: Motion to Quash
Federal Trade Commission et al v. Affiliate Strategies et al
as 2:2009mc00673
Plaintiff:
Federal Trade Commission, State of Kansas, State of Minnesota and others
Defendant:
Affiliate Strategies, Landmark Publishing Group, Grant Writers Institute and others
Receiver:
Larry E. Cook
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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