Cases 11 - 18 of 18
Plaintiff v. Defendant
as 2:2015cv00055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Coffman et al v. Central Bank & Trust Co.
as 5:2011cv00388
Plaintiff:
Bryan Coffman and American Oil & Gas Resources, Inc.
Defendant:
Central Bank & Trust Co.
Cause Of Action: 12 U.S.C. § 3410
United States of America v. Bagwell
as 3:2011mc00014
Petitioner:
United States of America
Respondent:
William Bryan Bagwell
Tew v. Yahoo, Inc. et al
as 3:2011cv00200
Plaintiff:
Bryan Keith Tew
Defendant:
Yahoo, Inc., East Jefferson Hospital, Federal Bureau of Investigation and others
Cause Of Action: 18 U.S.C. § 241
Tew v. Teamworks USA et al
as 3:2011cv00089
Plaintiff:
Bryan Keith Tew
Defendant:
Teamworks USA, Special Response Corporation and Federal Bureau of Investigation
Cause Of Action: 18 U.S.C. § 241
USA v. Real Property and Residence Located at 4816 Chaffey Lane, Lexington, Fayette County, KY, in the name of et al
as 5:2008cv00410
Plaintiff:
USA
Defendant:
Real Property and Residence Located at 4816 Chaffey Lane, Lexington, Fayette County, KY, in the name of, Real Property and Residence Located at 2032 Egret Crest Lane, Charleston, Charleston County, SC, in the name of, One 2003 Azimut Solar Yacht, Located in Charleston, South Carolina (Hull I.D. No. XAX74077G203) and others
Claimant:
Bryan S. Coffman , Megan Coffman , Baniel, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Able Fence Co. Profit Sharing Plan et al v. Heartland Resources, Inc. et al
as 1:2008cv00143
Plaintiff:
Able Fence Co. Profit Sharing Plan, Able Fence Co. Profit Sharing Plan, Able Fence Co. Profit Sharing Plan and others
Defendant:
Heartland Resources, Inc., Heartland Holding Company, Inc., Heartland Drilling, Inc. and others
Cause Of Action: Federal Question
Clayton et al v. Heartland Resources, Inc. et al
as 1:2008cv00094
Plaintiff:
Frederick P. Clayton, Kent B. Monypeny, Beverly Ackert and others
Consolidated Plaintiff:
Able Fence Co. Profit Sharing Plan, Mary Susan Arditi, Edward G. Adams and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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