Cases 31 - 40 of 48
Securities and Exchange Commission v. Slowey et al
as 4:2012mc00138
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles C. Slowey, Endeavor Partners, LLC, Endeavor Capital Management Group, LLC and others
Securities and Exchange Commission v. Slowey et al
as 4:2012mc00137
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles C. Slowey, Endeavor Partners, LLC, Endeavor Capital Management Group, LLC and others
Southern California United Food and Commercial Workers Unions and Food Employers Joint Pension Fund et al v. Preston et al
as 1:2012mc00093
Plaintiff:
Southern California United Food and Commercial Workers Unions and Food Employers Joint Pension Fund , Frank Jorgensen and Greg Conger
Defendant:
Jerry L. Preston, Doheny Enterprises, LLC, Doheny Enterprises, II, LLC and others
State of Ohio, Department of Job and Family Services v. Estate of Lester Roberts et al
as 2:2012cv00121
Plaintiff:
State of Ohio, Department of Job and Family Services
Defendant:
Estate of Lester Roberts and Kathleen B. Roberts
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2011cv02808
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Securities and Exchange Commission v. Copeland et al
as 4:2011mc00099
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles P. Copeland, Copeland Wealth Management, A Financial Advisory Corporation and Copeland Wealth Management, A Real Estate Corporation
United States of America v. Osborne et al
as 1:2011cv02039
Plaintiff:
United States of America
Defendant:
Richard M Osborne, Great Plains Exploration, LLC, Center Street Investments, Inc. and others
Cause Of Action: 33 U.S.C. § 1319
Federal Deposit Insurance Corporation v. AmFin Financial Corporation, et al
as 1:2011mc00048
Respondent:
AmFin Financial Corporation, AmFin Real Estate Investments, Inc., AmFin Insurance Agency, Inc. and others
Petitioner:
Federal Deposit Insurance Corporation
Interested Party:
Official Committee of Unsecured Creditors of AmFin Financial Corporation f/k/a AmTrust Financial Corporation f/k/a Ohio Savings Financial Corporation
Subpoena to GoDaddy.com, Inc.
as 1:2010mc00095
Interested_party:
Champions School of Real Estate, Ltd.
Jackson National Life Insurance Company v. Carlisle et al
as 5:2010cv02522
Plaintiff:
Jackson National Life Insurance Company
Defendant:
Leah Jane Carlisle, Janice Tatum and Estate of Emerson Vandever
Cause Of Action: 28 U.S.C. § 1335
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
