Cases 11 - 20 of 30
In re: Bimal Banik, et al v. Angel Tamez, et al
as 17-40927
Petitioner:
In re: BIMAL K. BANIK, WILLIAM DANIEL MOUNT, JR., KATIE P. KLEIN and others
Respondent:
ANGEL TAMEZ, AMANDA YBARRA, TERENCE THOMPSON and others
POWELL v. INTERNAL REVENUE SERVICE et al
as 1:2016cv01682
Plaintiff:
WILLIAM E. POWELL
Defendant:
INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF JUSTICE and UNITED STATES ATTORNEY
Cause Of Action: 05 U.S.C. § 552
BANKS v. CESSOR et al
as 2:2015mc00877
Plaintiff:
FREDERICK BANKS
Defendant:
ROBERT CESSOR, DAVID HICTON, GREGORY C. MELUCCI and others
Powell v. Internal Revenue Service
as 2:2015cv11616
Plaintiff:
William E. Powell [E-Filer]
Defendant:
Internal Revenue Service
Powell v. Internal Revenue Service
as 2:2015cv11033
Plaintiff:
William E. Powell [E-Filer]
Defendant:
Internal Revenue Service
Powell v. First Allied Securities, Inc et al
as 5:2014cv13589
Plaintiff:
William E. Powell [E-Filer]
Defendant:
First Allied Securities, Inc and Selik Wealth Management, Inc
Powell v. Pittman et al
as 5:2012mc00068
Plaintiff:
William J. Powell
Defendant:
Sgt. Pittman, A. Smith, W. Tyre and others
Plaintiff v. Defendant
as 0:2012cv02934
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Truk International Fund LP v. David Wehlmann, et al
as 09-11214
Plaintiff - Appellant:
TRUK INTERNATIONAL FUND, L. P.
Defendant - Appellee:
DAVID W. WEHLMANN, RANDALL BOYD, DONALD W. NIEMIEC and others
Truk International Fund LP v. Wehlmann et al
as 4:2009cv00308
Plaintiff:
Truk International Fund LP
Defendant:
David W Wehlmann, Gerald W Haddock, Randall Boyd and others
Movant:
The Truk Funds
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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.
