Cases 21 - 29 of 29
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Dennis R. Smith v. Abco Industries, Inc., et al.
as PAE/2:08-CV-72597
Defendant:
Abco Industries, Inc
Plaintiff:
Dennis R. Smith
Smith, et al v. United States of America, et al
as 08-1166
Plaintiff - Appellant:
DENNIS LEON SMITH and BRUCE CLYDE SMITH
Defendant - Appellee:
UNITED STATES OF AMERICA, STATE OF COLORADO, STATE OF OKLAHOMA and others
SMITH et al v. AUGER
as 2:2007mc00101
Plaintiff:
DENNIS J SMITH and CLAIRE J SMITH
Defendant:
PAUL F AUGER
Movant:
MARK L ABBOTT , DEBBIE ABBOTT and EAST COAST PROPERTIES INC
Smith et al v. USA et al
as 1:2007cv01446
Plaintiff:
Dennis Leon Smith and Bruce Clyde Smith
Defendant:
USA, State of Colorado, Oklahoma, State of and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Smith
as 4:2007x50245
Petitioner:
United States of America
Respondent:
Dennis R. Smith
Cause Of Action: No cause code entered
USA v. Dennis E. Smith
as 06-3955
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Dennis E. Smith
Pharm Rsrch Mftr v. Thompson, Tommy, et al
as 03-5117
Plaintiff - Appellee:
Pharmaceutical Research and Manufacturers of America
Intervenor For Plaintiff - Appellant:
National Urban Indian Coalition and National Alliance for the Mentally Ill of Michigan
Defendant - Appellee:
Tommy G. Thompson, in his official capacity as Secretary, United States Department of Health and Human Services and Dennis G. Smith, in his official capacity as Acting Administrator, Centers for Medicare and Medicaid Services
Defendant - Terminated Party:
Thomas A. Scully, in his official capacity as Administrator, Centers for Medicare and Medicaid Services
Intervenor For Defendant - Appellee:
Michigan Department of Community Health and Janet Olszewski, in her official capacity as Director of the Michigan Department of Community Health
Amicus Curiae For Appellant:
Washington Legal Foundation, Allied Educational Foundation, Kidney Cancer Association and others
Amicus Curiae For Appellee:
American Association of Retired Persons
Commodity Futures Tr v. IBS Inc, et al
as 3:2000cv00103
Plaintiff:
Commodity Futures Trading Commission
Defendant:
IBS, Incorporated, IMC Trading, Incorporated (North Carolina), IMC Trading, Incorporated (Arizona) and others
Movant:
H. Monroe Whitesides
Receiver:
William Walt Pettit , Hartzell & Whiteman, L.L.P. and Kellam & Pettit, PA
Creditor:
Mona L. Brooks
Trustee:
Robert P Jacobs
Cause Of Action: 7 U.S.C. § 6
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