Cases 31 - 40 of 46
Baird v. Daniels et al
as 1:2012cv00945
Plaintiff:
Timothy Baird
Defendant:
Matthew C. Daniels , LAD Holdings, LLC , American Capital Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Robert Daniel
as 12-2535
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT C. DANIELS
DANIELS v. UNITED STATES
as 1:2012cv00485
Plaintiff:
MARSHALL C. DANIELS
Defendant:
UNITED STATES
Cause Of Action: 05 U.S.C. § 702
USA v. Sterling C. Daniel
as 12-1407
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STERLING C. DANIELS
McDonald v. Pike et al
as 1:2011mc00442
Defendant:
La Vista Partners - GP, LLC, Jimmy Nassour and H. M. Pike, Jr.
In Re:
La Vista Partners, L.P.
Plaintiff:
Mary Guerrero McDonald
Notice Only Party:
Judge H. Christopher Mott
Trustee:
C. Daniel Roberts
512:
United States Bankruptcy Court
Thomas Cipolla v. C. Robert
as 11-50391
Debtor:
In the Matter of: THOMAS CIPOLLA
Appellee:
C. DANIEL ROBERTS
Appellant:
THOMAS CIPOLLA
Scheper v. Daniels et al
as 1:2010cv00385
Plaintiff:
Gregory J. Scheper
Defendant:
Matthew C. Daniels, Tina Schmidt, Bear Creek Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Peggy McConnell, et al v. C Robert
as 10-50462
Debtor - (null):
In the Matter of: TERRY L HOFF and LISA W HOFF
Appellee:
C DANIEL ROBERTS
Appellant:
PEGGY MCCONNELL, as Trustee of the Terry L. Hoff Heritage Trust and TERRY L HOFF
USA v. William Daniel
as 10-12076
Plaintiff - Appellee:
USA
Defendant - Appellant:
WILLIAM C. DANIELS
In Re: AOL Time Securities, et al v. , et al
as 1:2002cv05575
Plaintiff:
Jennifer J. Fadem , Salomon Hami and Dominic F. Amarosa
Defendant:
Ernst & Young LLP
Movant:
Mark Bluesein, McClure Family Trust , Gary J. Tweed and others
Consolidated_plaintiff:
Steven Schmalz , Mariam Antin , Mark Bluestein and others
Petitioner:
Cynthia R. Levin Moulton
Appellant:
BizProLink LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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