Cases 11 - 20 of 31
USA v. William Madewell
as 18-40261
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
WILLIAM DANIEL MADEWELL
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
Amoriello et al v. Wells Fargo Bank N.A.
as 8:2017cv01330
Plaintiff:
William Amoriello , Carol Ann , Hope Barnaby and others
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
Securities and Exchange Commission v. Griffin et al
as 4:2016cv00902
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Carl Griffin and William Daniel Griffin
Cause Of Action: 15 U.S.C. § 77
USA v. William Gourley
as 16-6700
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
WILLIAM DANIEL GOURLEY
USA v. William Schlosser
as 16-51340
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
WILLIAM DANIEL SCHLOSSER
Adams et al v. McKesson Corporation et al
as CAN/3:13-cv-03102
Plaintiff:
Henry Adams , Norma Aldridge , Elizabeth Alexander and others
Defendant:
McKesson Corporation and SmithKline Beecham Corporation
Lay et al v. Burley Stabilization Corporation
as 3:2013cv00121
Plaintiff:
Larry C. Lay , Roger Dale Philpott , Campbell P. Ridley, Jr. and others
Defendant:
Burley Stabilization Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alonso v. Weiss et al
as 1:2012cv07373
Plaintiff:
Michael Alonso , Altholtz Family Limited Partnership , Lawrence Altholtz and others
Defendant:
Leslie J Weiss, Barnes & Thornburg LLP, Nutmeg Group, LLC, The and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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