Cases 111 - 120 of 154
Henderson v. CAC Financial
as 2:2010cv00961
Plaintiff:
Morgan Henderson
Defendant:
CAC Financial
Cause Of Action: 15 U.S.C. § 1692
Newton et al v. Green et al
as 2:2010cv00888
Plaintiff:
Sharen Newton and Debra Esplin
Defendant:
Bradley Green and Looking Glass Financial
Cause Of Action: 15 U.S.C. § 0077
Brandow et al v. Links Financial et al
as 2:2010cv00817
Plaintiff:
Warren F. Brandow, III and Warren Butch Brandow
Defendant:
Links Financial, Shawn Anderson and Jacob Dean
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Stanford International Bank et al
as 2:2010mc00707
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Stanford Group, Stanford Capital Management and others
Receiver:
Ralph S. Janvey
Cause Of Action: 28 U.S.C. § 0754
North American Capital Group v. Kimball et al
as 2:2010cv00423
Plaintiff:
North American Capital Group
Defendant:
Randy E. Kimball, Jamison Potter, Patriot Financial Group and others
Cause Of Action: 15 U.S.C. § 0078
Plaintiff v. Defendant
as 2:2009cv01093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Berk et al v. Clayton Moore & Co et al
as 2:2009mc00968
Plaintiff:
Adam Berk and Betty Baylor
Defendant:
Clayton Moore & Co and MCC Financial Services
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 2:2009cv00964
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2009cv00748
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Black Pool Family Investments v. Palmer et al
as 2:2009cv00738
Plaintiff:
Black Pool Family Investments and Black Pool Family Investments
Defendant:
Luther W. Palmer, Luther W. Palmer, Luther W. Palmer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- SEC Act
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