Cases 11 - 16 of 16
United States Securities and Exchange Commission v. Cohn et al
as 1:2013cv05586
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Clayton A. Cohn and Marketaction Advisors, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Clayton et al v. CACH, LLC et al
as 1:2011cv07672
Plaintiff:
Felicia Clayton and Kevin Reich
Defendant:
CACH, LLC and John C Bonewicz
Cause Of Action: 15 U.S.C. § 1692
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2011cv05155
Plaintiff:
William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant:
ABN AMRO Clearing Chicago LLC., Associated Bank, N.A., Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Hobbs et al
as 3:2008cv00746
Plaintiff:
USA
Defendant:
Clayton W. Hobbs and James W. Hobbs
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States of America v. Mercy Regional Health Systems, Ltd. et al
as 3:2008cv00188
Plaintiff:
United States of America
Defendant:
Mercy Regional Health Systems, Ltd. and Clayton W. Hobbs
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 3:2007cv00093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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