Cases 31 - 40 of 68
Sawyer v. Jackson
as 1:2016cv01099
Plaintiff:
Hans B. Sawyer
Defendant:
Peyton N. Jackson
Cause Of Action: 28 U.S.C. § 1331
Alireza v. United States, United States Homeland Security et al
as 1:2016cv00926
Plaintiff:
Akbarmonadi Alireza
Defendant:
United States, United States Homeland Security, Loretta E. Lynch, Jeh Johnson and others
Cause Of Action: 28 U.S.C. § 1361
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00006
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Plaintiff:
Securities and Exchange Commission
BB&T Wealth Management v. O-N Minerals (Chemstone) Company
as 3:2015cv00148
Plaintiff:
BB&T Wealth Management
Defendant:
O-N Minerals (Chemstone) Company
Cause Of Action: 09 U.S.C. § 1
BB&T Wealth Management v. O-N Minerals (Chemstone) Company
as 3:2014cv00722
Plaintiff:
BB&T Wealth Management
Defendant:
O-N Minerals (Chemstone) Company
Cause Of Action: 09 U.S.C. § 1
GRENADIER v. BWW LAW GROUP et al
as 1:2014cv00827
Plaintiff:
Janice Wolk Grenadier
Defendant:
BWW Law Group, Howard N. Bierman, Equity Trustees, L.L.C. and others
Cause Of Action: 15 U.S.C. § 1692
Johnson v. Northland Group, Inc.
as 3:2014cv00337
Plaintiff:
Jared N. Johnson
Defendant:
Northland Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Stewart et al v. Quadros & Associates, P.C.
as 3:2014cv00237
Plaintiff:
Richard Allen Stewart and Lindsey N. Bascom
Defendant:
Quadros & Associates, P.C.
Cause Of Action: 15 U.S.C. § 1692
Hackman et al v. Wilson et al
as 1:2014cv00221
Plaintiff:
Emory E. Hackman, Jr. , Mary Cook Hackman Arlington Trust and Gainesville Commerce Center, LLC.
Defendant:
Edmund E. Wilson, Fountain Group of Companies, Wells Fargo Bank, N. A. and others
Cause Of Action: 18 U.S.C. § 1961
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