Cases 11 - 20 of 21
Daedalus Capital LLC et al v. Vinecombe et al
as 9:2012cv80495
Plaintiff:
Daedalus Capital LLC and Lockwood Technology Corporation
Defendant:
Bradford Vinecombe, Bruno Reigl, Adam Vinecombe and others
Cause Of Action: 18 U.S.C. § 1961
Reed v. Bayer Healthcare Pharmaceuticals Inc et al
as ILS/3:12-cv-10478
Plaintiff:
Karen H. Reed and Roger S. Reed
Defendant:
Bayer Healthcare Pharmaceuticals Inc., Bayer Pharma AG, Bayer Corp. and others
Infrax Systems, Inc. v. Lockwood Worldwide Incorporatated et al
as 8:2012cv00472
Plaintiff:
Infrax Systems, Inc.
Defendant:
Lockwood Worldwide Incorporatated , Brad Vinecombe , Cheryl S. Reed and others
Counter_claimant:
Lockwood Worldwide Incorporatated , Brad Vinecombe and Adam Vinecombe
Counter_defendant:
Infrax Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States v. Antoine Reed
as 11-1307
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Antoine S. Reed, also known as Antione S. Reed, also known as Jirard Twanty, also known as Ahijah Deity
William Charles, Sr. v. James Tilton
as 2:2010cv00631
Defendant:
F. Arellano, F. Arellano, Baratto and others
Plaintiff:
Willliam Charles, Sr.
Federal Trade Commission v. Richard Neiswonger
as 09-3357
Plaintiff - Appellee:
Federal Trade Commission
Intervenor Below:
United States of America and Carrie Fisher
Defendant - Appellant:
Richard C. Neiswonger, Individually and as an officer of each corporate defendant, doing business as Marketing Systems
Defendant:
SKGroup Inc., Shapiro, Kossmeyer & Flom, PC, doing business as SKGroup Inc., doing business as SKPC, Carl F. Kossmeyer, Individually and as an officer of SKGroup, Inc., Shapiro, Kossmeyer & Flom, P.C. and others
Receiver:
Robb Evans & Associates
Movant:
Charles C. Nope, J. Daniel Stevens, Pepper Financial Corporation and others
FTC v. Neiswonger, et al
as 4:1996cv02225
Plaintiff:
Federal Trade Commission
Defendant:
Richard C. Neiswonger , S&K Group, Inc., Shapiro, Kossmeyer & Flom PC and others
Receiver:
Robb Evans & Associates LLC
Movant:
Charles C. Nope , J. Daniel Stevens , Pepper Financial Corporation and others
Intervenor_plaintiff:
United States of America
Intervenor:
Carrie Fisher
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Clarence Tate v. Keith Stanton, et al
as 08-56582
Plaintiff - Appellant:
CLARENCE DEMETRIUS TATE
Defendant:
KEITH STANTON
Defendant - Appellee:
VICTOR RODRIGUEZ, JOSE GRANADOS, ALAN NAGER and others
Martina Walker, et al v. Keith Stanton, et al
as 08-56532
Plaintiff - Appellant:
MARTINA L. WALKER, KEVIN CRAWFORD and CLARENCE DEMETRIUS TATE
Plaintiff:
SNEAKERS
Defendant:
KEITH STANTON
Defendant - Appellee:
VICTOR RODRIGUEZ, JOSE GRANADOS, ALAN NAGER and others
FTC v. Richard Neiswonger, et al
as 08-3077
Plaintiff - Appellee:
Federal Trade Commission
Intervenor Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Richard C. Neiswonger, individually and as an officer of each corporate defendant doing business as Marketing Systems and William S. Reed
Defendant:
SKGroup Inc., Shapiro, Kossmeyer & Flom, PC, doing business as SKPC, Carl F. Kossmeyer, individually and as an offider of SKGroup, Inc - Shapiro, Kossmeyer & Flom, PC and others
Receiver:
Robb Evans & Associates, LLC
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