Cases 11 - 16 of 16
Tanner v. AIS Services, LLC
as 0:2011cv60009
Plaintiff:
Michael L Tanner
Defendant:
AIS Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Tanner v. EMI Resorts Inc., et al
as 1:2010cv22652
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Steven Tanner
Cause Of Action: 18 U.S.C. § 1961
Tanner v. EMI Resorts Inc., et al
as 1:2010cv22653
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Kathleen Tanner
Cause Of Action: 18 U.S.C. § 1961
UNITED STATES OF AMERICA v. Tanner
as 8:2010cv00567
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John E. Tanner
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 6:2008cv01356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
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