Cases 11 - 15 of 15
SEC v. First Choice Mgt Svc, et al
as 3:2000cv00446
Plaintiff:
Securities and Exchange Commission
Defendant:
First Choice Management Services Inc and Gary Van Waeyenberghe
Intervenor_defendant:
FCMS Reorganization Trust
Receiver:
Joseph D Bradley
Creditor:
Judge Joe E Briscoe
Movant:
Laurel Ballinger , Locke Reynolds LLP , Melvin G Hall and others
Respondent:
ALCO Oil & Gas Co LLC
Intervenor:
SonCo Holdings LLC and Teppco Crude Oil LLC
Thirdparty_plaintiff:
Larry Godwin , Mike McCarty and Larry Yarberry
Miscellaneous_party:
Aladean M DeRose
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mother's Market & Kitchen - Park Place, Inc. et al v. Taras Wybaczynsky et al
as 8:2008cv00920
Cross Defendant:
Arias, Ozello & Cignac, LLP, Century Law Group, Century Law Group and others
Defendant:
Arias, Ozello & Cignac, LLP, Century Law Group, Bradley Corsello and others
ThirdParty Defendant:
Arrowpoint Capital, Golden Eagle Insurance Company, Stephen Ball, Sam Baxter and others
ThirdParty Plaintiff:
Ronald Gottschalk and Gottschalk & Associates
Cross Claimant:
Ronald Gottschalk
Plaintiff:
Bruce Macgurn, Richard Macgurn and Mother's Market & Kitchen - Park Place, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
DeRose v. Devine et al
as 1:2008cv06210
Plaintiff:
Louis DeRose
Defendant:
Richard Devine and Office of the State's Attorney of Cook County, Illinois, The
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 6:2008cv00499
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
