Cases 11 - 20 of 22
Planck Investments, L.P. v. Michael Metz, et al
as 12-20558
Petitioner - Appellee:
PLANCK INVESTMENTS, L.P.
Respondent - Appellant:
MICHAEL MARK METZ and ANTONIO KARAM MAARRAOUI
Planck Investments LP v. Metz et al
as 4:2012mc00271
Petitioner:
Planck Investments LP
Respondent:
Michael Mark Metz and Antonio Karam Maarraoui
United States of America v. Reynolds
as 2:2011mj30377
Defendant:
Michael Mark Reynolds
Plaintiff:
United States of America
United States of America v. Reynolds
as 2:2011mj30377
Defendant:
Michael Mark Reynolds
Plaintiff:
United States of America
Lagace v. Jiangbo Pharmaceuticals, Inc. et al
as 1:2011cv22556
Plaintiff:
Philippe Lagace
Defendant:
Jiangbo Pharmaceuticals, Inc., Jin Linxian, Elsa Sung and others
Cause Of Action: 12 U.S.C. § 0022
Lavallee v. Crocs, Inc. et al
as 1:2009cv02730
Plaintiff:
Edward J. Lavallee and Edward J. Lavallee
Defendant:
Crocs, Inc., Crocs, Inc., Crocs, Inc. and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Lavallee v. Crocs, Inc. et al
as 3:2009cv30121
Plaintiff:
Edward J. Lavallee
Defendant:
crocs, Inc., Ronald R. Snyder, Russ Hammer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
PCFS Financial v. Lydia Spragin
as 08-3690
Debtor:
In re: MICHAEL MARK NOWAK and CHRISTINA SUSAN NOWAK
Appellant:
PCFS FINANCIAL
Appellee:
LYDIA E. SPRAGIN
USA v. Michael Rich
as 08-30153
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL MARKS RICH, AKA Richard Forbes Williams, AKA Richard Morgan Forbes, AKA Michael Richard Brown
USA, et al v. Michael Rich, et al
as 08-35212
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL MARKS RICH, PHYLLIS MARKS RICH and PAC EQUITIES, INC.
Third-party-plaintiff - Appellant:
HALE LANE PEEK DENNISON, HOWARD GARCIA and DAVID A. GARCIA
Third-party-defendant - Appellee:
PETER C. MCKITTRICK, In his capacity as Receiver for the estates of Pac Equities, Ins., Michael Marks Rich, and Phylllis Marks Rich.
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.
