Cases 11 - 20 of 29
iPayment, Inc. v. 1st Americard, Inc. et al
as 3:2017cv00180
Plaintiff:
iPayment, Inc.
Defendant:
1st Americard, Inc., Kelly Grainger and Estate of George Gregory Grainger
Cause Of Action: Registration of Foreign Judgment
iPayment, Inc. v. 1st Americard, Inc. et al
as 3:2017mc00046
Plaintiff:
iPayment, Inc.
Defendant:
1st Americard, Inc., Kelly Grainger and Estate of George Gregory Grainger
Cause Of Action: Registration of Foreign Judgment
Banks v. JFK Estate's
as 4:2017cv00024
Plaintiff:
Melvin Earl Banks
Defendant:
JFK Estate's
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. DAVIS et al
as 1:2016mc00028
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
RICHARD W. DAVIS, JR., DCG REAL ASSETS, LLC, DCG COMMERCIAL FUND I, LLC and others
Securities and Exchange Commission v. Davis et al
as 5:2016mc00022
Petitioner:
Securities and Exchange Commission
Respondent:
Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC and others
Receiver:
A. Cotten Wright
Three Hebrew Boys v. Carr et al
as 7:2015mc00007
Plaintiff:
Three Hebrew Boys
Defendant:
Antonio V. Carr and Dreammakers Real Estate Investment Company, LLC
Receiver:
Beattie B. Ashmore
Sharrock v. Worthy Real Estate, LLC
as 5:2013mc00077
Respondent:
Rita Sharrock
Defendant:
Worthy Real Estate, LLC
Petitioner:
USA
Simpson et al v. Massachusetts Mutual Life Insurance Company et al
as 3:2012cv00823
Plaintiff:
Joseph P Simpson , Piedmont Surgical Clinic, PA and PSC Real Estate Company
Defendant:
Massachusetts Mutual Life Insurance Company, Alicia Tyburski, Thomas J Cavanaugh, II and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Securities and Exchange Commission v. Femenia et al
as 3:2012cv00803
Plaintiff:
Securities and Exchange Commission
Defendant:
John W. Femenia , Shawn C. Hegedus, Danielle C. Laurenti and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Colonial Real Estate Investments Inc. v. Hobby
as 1:2012mc00029
Plaintiff:
Colonial Real Estate Investments Inc.
Defendant:
Raymond D. Hobby
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