Cases 31 - 40 of 43
Broad Street Partners v. Schaefer, Kimberly et al
as 3:2012cv00194
Plaintiff:
Broad Street Partners
Defendant:
Kimberly K. Schaefer , Elan J. Blutinger , Randall L. Churchey and others
Cause Of Action: 15 U.S.C. § 78
Lamberty et al v. Bank of America et al
as 2:2011cv00974
Plaintiff:
Mark K Lamberty and Susan L Lamberty
Defendant:
Bank of America and BAC Home Loans Servicing LP
Cause Of Action: 28 U.S.C. § 1331
Best Western International, Inc. v. R&K Development Corp. et al
as 3:2011mc00012
Plaintiff:
Best Western International, Inc.
Defendant:
R&K Development Corp., Kamlesh P. Sheth and Shreya K. Sheth
J&J Sports Productions Inc v. Mitsche et al
as 2:2009cv01126
Plaintiff:
J&J Sports Productions Inc
Defendant:
Kenneth N Mitsche, Franco John Ithier and K&F Entertainment LLC
Cause Of Action: 47 U.S.C. § 605 Federal Communications Act of 1983
Joe Hand Promotions Inc v. Giannakakis
as 2:2009cv00872
Plaintiff:
Joe Hand Promotions Inc
Defendant:
Nikolaos K Giannakakis
Cause Of Action: 47 U.S.C. § 605 Federal Communications Act of 1983
Plaintiff v. Defendant
as 3:2009cv00465
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2009cv00273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
United States Securities and Exchange Commission v. W Financial Group LLC et al
as 2:2008mc00058
Plaintiff:
United States Securities and Exchange Commission
Defendant:
W Financial Group LLC, Adley H Abdulwahab, Michael K Wallens, Sr and others
SECURITIES AND EXCHANGE COMMISSION v. W FINANCIAL GROUP, LLC et al
as 3:2008mc00012
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
W FINANCIAL GROUP, LLC, ADLEY H. ABDULWAHAB, MICHAEL K. WALLENS, SR. and others
Suntrust Bank v. M/Y Latte Dah et al
as 2:2008cv00982
Plaintiff:
Suntrust Bank, Suntrust Bank, Suntrust Bank and others
Defendant:
M/Y Latte Dah, David K Moser and Tracy L Moser
Cause Of Action: Federal Question
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