Cases 21 - 30 of 40
Plaintiff v. Defendant
as 8:2015cv00199
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2013cv01473
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Jeffrey English
as 12-3795
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JEFFREY N. ENGLISH
Plaintiff v. Defendant
as 1:2012cv00146
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
DiNapoli v. Merrill Lynch & Co., Inc. et al
as 1:2010cv05562
Plaintiff:
Thomas P. DiNapoli
Defendant:
Merrill Lynch & Co., Inc., Stanley E. O'Neal and Jeffrey N. Edwards
Cause Of Action: 15 U.S.C. § 78
Morelia Consultants, LLC, et al. vs. RCMP Enterprises, LLC, et al.
as 3:2010cv00432
Plaintiff:
Morelia Consultants, LLC, Morelia Consultants, LLC, The Christopher Enterprize, LLC and others
Defendant:
RCMP Enterprises, LLC, RCMP Enterprises, LLC, United Penn Investment Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Solton v. Killinger et al
as 2:2009cv00664
Plaintiff:
Lou Solton, Monterey County Treasurer and City of San Buenaventura
Defendant:
Kerry Killinger, Thomas Casey, Ronald Cathcart and others
Interested Party:
Multidistrict Litigation, JEFFREY N. LUTHI
Cause Of Action: 28 U.S.C. § 1334
Securities and Exchange Commission v. Diversified Lending Group, Inc. et al
as 2:2009cv01533
Not Classified By Court:
Joy Isles, Jeffrey N Walker, Dean E Ziegler and others
Claimant:
Kraig S Ivie, Heather A Bell, Oliver Goold and others
Petitioner:
Consolidated Healthcare Services, LLC, Wilda M Goering, LS 2003 Trust and others
Interested Party:
Dorothy Shepherd, Consolidated Healthcare Services LLC, NetJets Aviation Inc and others
Defendant:
Diversified Lending Group, Inc., Estate of Bruce Friedman, Tina M. Placourakis and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Receiver David A Gill
Cause Of Action: 15 U.S.C. § 77
Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al
as 1:2008cv09063
Plaintiff:
Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant:
Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc. and others
Cause Of Action: Federal Question
Jeffrey N. Sparkman v. National Service Industries, Inc, et al.
as PAE/2:08-CV-83924
Plaintiff:
Jeffrey N. Sparkman
Defendant:
National Service Industries, Inc
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