Cases 11 - 13 of 13
Bonfire Productions, Inc. v. MC Trading Group, Inc. et al
as 2:2009cv01087
Plaintiff:
Bonfire Productions, Inc.
Defendant:
MC Trading Group, Inc., Karen Tracy Ramm, John Prevost and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Clark et al v. Verizon Wireless et al
as 2:2008cv01485
Plaintiff:
Tonya Clark, Debra Woodbury, Tarquin Black and others
Defendant:
Verizon Wireless, Verizon Communications, Inc., AT&T and others
Cause Of Action: Federal Question
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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