Cases 21 - 28 of 28
Commodity Futures Trading Commission v. Meisner et al
as 9:2008cv81044
Plaintiff:
Commodity Futures Trading Commission, Commodity Futures Trading Commission and Commodity Futures Trading Commission
Defendant:
Michael A. Meisner, Phoenix Diversified Investment Corporation, Inc. and Victoria R. Meisner
Cause Of Action: U.S. Government Plaintiff
Staffing Concepts, Inc. et al v. National Employee Leasing Company et al
as 8:2007mc00047
Movant:
Staffing Concepts, Inc., Staffing Concepts, Inc., Staffing Concepts National, Inc. and others
Respondent:
National Employee Leasing Company and Nelco Master Corporation, Inc.
OHIO FUNDING GROUP INC et al v. KEY AUTO LIQUIDATION CENTER INC et al
as 3:2007cv00209
Plaintiff:
OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC and others
Defendant:
KEY AUTO LIQUIDATION CENTER INC and ALAN SISKIND
ThirdParty Defendant:
CREDIT ACCEPTANCE CORPORATION, MARK HORVATH and DONALD FOSS
Counter Defendant:
OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC and others
ThirdParty Plaintiff:
KEY AUTO LIQUIDATION CENTER INC and ALAN SISKIND
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sides v. Simmons et al
as 9:2007cv80347
Plaintiff:
Thomas H. Sides and Thomas H. Sides
Defendant:
Neal E. Simmons, Rodney N. Green, Frank L.. Holmes and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Anderson Tobacco Company, LLC
as 0:2007cv60234
Plaintiff:
Anderson Tobacco Company, LLC, Anderson Management Company, LLC, Martin Joe Smolick, Jr. and others
Defendant:
Clifford Shane Rolls, Clifford Shane Rolls, Shlomo Ben-Tov and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
FEDERAL TRADE COMMISSION v. INTERNATIONAL PRODUCT DESIGN INC et al
as 1:2007mc00002
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
INTERNATIONAL PRODUCT DESIGN INC, THE INNOVATION CENTER INC, NATIONAL IDEA CENTER INC and others
Receiver:
PHILLIP S STENGER
Federal Trade Commission v. International Product Design, Inc. et al
as 1:2007mc20179
Plaintiff:
Federal Trade Commission, Federal Trade Commission, Federal Trade Commission and others
Defendant:
International Product Design, Inc., The Innovation Center, Inc., National Idea Center, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. International Product Design, Inc. et al
as 3:2007mc00005
Plaintiff:
Federal Trade Commission
Defendant:
International Product Design, Inc., The Innovation Center, Inc., National Idea Center and others
Receiver:
Phillip S. Stenger
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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