Cases 1 - 10 of 36
Fannie Mae et al v. Amelia Aid Propco LLC
as 2:2023mc00012
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC, Ashley Aid Propco LLC, Bentley Aid Propco LLC and others
Receiver:
Michael F Flanagan
Fannie Mae v. Amelia AID Propco LLC et al
as 6:2023cv00050
Plaintiff:
Fannie Mae
Defendant:
Amelia AID Propco LLC, Ashley AID Propco LLC, Bentley AID Propco and others
Receiver:
Michael F. Flanagan
SNEAD v. CONSOLIDATED CITY OF INDIANAPOLIS AND MARION COUNTY et al
as 1:2023cv00395
Plaintiff:
MEGAN SNEAD
Defendant:
CONSOLIDATED CITY OF INDIANAPOLIS AND MARION COUNTY, KAYLEN TRUAX, AREC RW MS, LLC D/B/A U-HAUL MOVING AND STORAGE and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. CapSource, Inc. et al
as 2:2022mc00183
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource, Inc., Stephen J. Byrne and Gregory P. Herlean
Receiver:
Geoff Winkler
Securities and Exchange Commission v. CapSource et al
as 2:2022mc00589
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource, Stephen J Byrne and Gregory P Herlean
Receiver:
Geoff Winkler
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. CapSource, Inc. et al
as 5:2022mc00988
Receiver:
Geoff Winkler
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource, Inc., Stephen J. Byrne and Gregory P. Herlean
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission et al v. CapSource Inc. et al
as 2:2022mc00038
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource Inc., Stephen J Byrne and Gregory P Herlean
Receiver:
Geoff Winkler
Securities and Exchange Commission v. Beasley, et al.
as 2:2022mc00034
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Beasley Law Group PC, Jeffrey J Judd and others
Receiver:
Geoff Winkler
Securities And Exchange Commission v. Beasley et al
as 3:2022mc80160
Plaintiff:
Securities And Exchange Commission
Receiver:
Geoff Winkler
Defendant:
Matthew Wade Beasley, Beasley Law Group PC, Jeffrey J. Judd and others
Securities and Exchange Commission v. Beasley et al
as 1:2022at00464
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Beasley Law Group PC, Jeffrey J. Judd and others
Receiver:
Geoff Winkler
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