Cases 111 - 120 of 122
Securities And Exchange Commission v. Durmaz et al
as 1:2010cv01736
Plaintiff:
Securities And Exchange Commission
Defendant:
Francois E. Durmaz, Robert C. Pribilski, USA Retirement Management Services and others
Receiver:
Stephen J. Donell
Cause Of Action: Civil Miscellaneous Case
The Premium Return Fund Limited Liability Partnership et al v. Maritza G. Narvaez
as 2:2010mc00124
Plaintiff:
Stephen J. Donell, Return Fund II, LLC, Return Fund III, LLC and others
Defendant:
Maritza G. Narvaez
The Premium Return Fund Limited Liability Partnership et al v. Narvaez
as 3:2010mc80061
Plaintiff:
The Premium Return Fund Limited Liability Partnership, The Premium Return Fund II Limited Liability Limited Partnership, The Return Fund III Limited Liability Limited Partnership and others
Defendant:
Maritza G. Narvaez
The premium return fund Limited Liability Partnership et al v. Narvaez
as 2:2010mc00031
Plaintiff:
The premium return fund Limited Liability Partnership, The premium return fund II limited biability limited partnership, The return fund III limited liability limited partnership and others
Defendant:
Maritza G Narvaez
Securities and Exchange Commission v. Francois E Durmaz et al
as 2:2010cv01689
Receiver:
Temporary Receiver Stephen J. Donell
Defendant:
Francois E Durmaz, Gullen Enterprises Inc, Sibel Ince and others
Plaintiff:
Securities and Exchange Commission
Donell v. Govan
as 3:2010cv00306
Plaintiff:
Stephen J. Donell
Defendant:
Brook K Govan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Donell v. Delgado
as 3:2010cv00304
Plaintiff:
Stephen J. Donell
Defendant:
J Michael Delgado
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Donell v. Borbolla
as 3:2010cv00305
Plaintiff:
Stephen J. Donell
Defendant:
Brad Borbolla
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Donell et al v. McKenna
as 3:2010cv00226
Plaintiff:
Stephen J. Donell, The Premium Return Fund Limited-Liability Limited Partnership, The Premium Return Fund II Limited-Liability Limited Partnership and others
Defendant:
Jason McKenna
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Donell et al v. Paul
as 3:2010cv00228
Plaintiff:
Stephen J. Donell, The Premium Return Fund Limited-Liability Limited Partnership, The Premium Return Fund II Limited-Liability Partnership and others
Defendant:
Andrew M. Paul
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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