Cases 21 - 30 of 62
KEACH v. WORLD FUEL SERVICES CORPORATION et al
as 1:2015mc00022
Plaintiff:
ROBERT J KEACH
Defendant:
WORLD FUEL SERVICES CORPORATION , CANADIAN PACIFIC RAILWAY COMPANY and IRVING OIL LIMITED
Debtor:
MONTREAL MAINE & ATLANTIC RAILWAY LTD
ACE HARDWARE CORPORATION v. MAINE POTATO GROWERS INC
as 2:2014mc00305
Petitioner:
ACE HARDWARE CORPORATION
Respondent:
MAINE POTATO GROWERS INC
USA v. NORTH AMERICA INVESTMENT CORPORATION
as 2:2014mc00265
Plaintiff:
USA
Defendant:
NORTH AMERICA INVESTMENT CORPORATION
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
USA v. WATERSIDE CAPITAL CORPORATION
as 2:2014mc00114
Plaintiff:
USA
Defendant:
WATERSIDE CAPITAL CORPORATION
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
HICA EDUCATION LOAN CORPORATION et al v. CLARK
as 1:2014mc00013
Plaintiff:
HICA EDUCATION LOAN CORPORATION and USA
Defendant:
ROBERT D CLARK
IN RE: MONTREAL MAINE & ATLANTIC RAILWAY LTD
as 1:2013mc00184
Movant:
ROBERT J KEACH , WESTERN PETROLEUM CORPORATION , CIT GROUP INC and others
Debtor:
MONTREAL MAINE & ATLANTIC RAILWAY LTD
Claimant:
Estates of Marie Alliance et al Wrongful Death Claimants
SECURITIES AND EXCHANGE COMMISSION v. WHITE et al
as 2:2013mc00152
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
KEVIN G WHITE, KGW CAPITAL MANAGEMENT LLC, REVELATION FOREX FUND LP and others
Receiver:
MERIDAN PROPANE LP and W CORPORATE REAL ESTATE LP
US COMMODITY FUTURES TRADING COMMISSION v. RFF GP LLC et al
as 2:2013mc00151
Plaintiff:
US COMMODITY FUTURES TRADING COMMISSION
Defendant:
RFF GP LLC, KGW CAPITAL MANAGEMENT and KEVIN G WHITE
Receiver:
REVELATION FOREX FUND LP , MERIDAN PROPANE LP and W CORPORATE REAL ESTATE LP
DANIEL v. AVESTA HOUSING MANAGEMENT CORPORATION et al
as 2:2012mc00266
Plaintiff:
DAVID DANIEL
Defendant:
AVESTA HOUSING MANAGEMENT CORPORATION, SCOTCH HILL ASSOCIATES LP, CRYSTAL CHAMBERLAIN and others
USA v. HANAM CAPITAL CORPORATION
as 2:2012mc00260
Plaintiff:
USA
Defendant:
HANAM CAPITAL CORPORATION
Receiver:
SMALL BUSINESS ADMINISTRATION
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