Cases 31 - 40 of 71
Plaintiff v. Defendant
as 5:2016cv00713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
GRAHAM v. BENTSEN, et al
as 1:2016cv00612
Plaintiff:
JAMES GRAHAM
Defendant:
TIM E. BENTSEN , CHARLES A BLIXT , LYNN CRUMP-CAINE and others
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00082
Plaintiff:
Securities & Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT, LLC et al
as 1:2016mc00025
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AEQUITAS MANAGEMENT, LLC, AEQUITAS HOLDINGS, LLC, AEQUITAS COMMERCIAL FINANCE, LLC and others
Securities and Exchange Commission et al v. Aequitas Management, LLC et al
as 5:2016mc00013
Petitioner:
Securities and Exchange Commission
Respondent:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Self-Help Ventures Fund v. Powell, et al
as 7:2015cv00228
Plaintiff:
Self-Help Ventures Fund
Defendant:
Eddie N. Powell, Teresa W. Powell and United States Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
LegalZoom.com, Inc. v. NORTH CAROLINA STATE BAR, THE et al
as 1:2015cv00438
Plaintiff:
LegalZoom.com, Inc.
Defendant:
NORTH CAROLINA STATE BAR, THE, RONALD L. GIBSON, Joshua T Walthall and others
Cause Of Action: 15 U.S.C. § 1
LEGALZOOM.COM, INC. V. NORTH CAROLINA STATE BAR, ET AL.
as 1:2015cv00439
Plaintiff:
LEGALZOOM.COM, INC.
Defendant:
NORTH CAROLINA STATE BAR, THE , RONALD L. GIBSON , JOSHUA T. WALTHALL and others
Cause Of Action: 15 U.S.C. § 1
UNITED STATES OF AMERICA EX REL. KEVIN N. COLQUITT v. ABBOT LABORATORIES, ET AL.
as 1:2015mc00009
Defendant:
ABBOT LABORATORIES, ET AL.
Plaintiff:
UNITED STATES OF AMERICA EX REL. KEVIN N. COLQUITT
United States of America v. Estes et al
as 5:2015cv00039
Plaintiff:
United States of America
Defendant:
Walter N. Estes and Brad Neil Hyatt
Cause Of Action: 28 U.S.C. § 3001
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