Cases 31 - 40 of 42
Wiand v. Moody et al
as 8:2010cv00249
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
Neil V. Moody, Sharon G. Moody and Neil V. Moody Charitable Foundation, Inc.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Moody et al
as 8:2010cv00053
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Neil V. Moody and Christopher D. Moody
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Versfeld v. Us Department of Homeland Security et al
as 1:2009cv22923
Plaintiff:
Neil Versfeld
Defendant:
Us Department of Homeland Security, Citizenship & Immigrations Services, David L. Roark and others
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Morgan Stanley & Co., Inc. v. Solomon et al
as 9:2008cv81330
Plaintiff:
Morgan Stanley & Co., Inc. and Morgan Stanley & Co., Inc.
Defendant:
Neil B Solomon and Neil B. Solomon, P.A.
Cause Of Action: Federal Question
Morgan Stanley & Co., Inc. v. Solomon et al
as 1:2008cv81330
Plaintiff:
Morgan Stanley & Co., Inc. and Morgan Stanley & Co., Inc.
Defendant:
Neil B Solomon and Neil B. Solomon, P.A.
Cause Of Action: Federal Question
Wachovia Bank, National Association v. Huebner et al
as 8:2008cv01863
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Bank, National Association and others
Defendant:
Kenneth Huebner, Hue Investments LLC, Oscar Monroy and others
Cause Of Action: Federal Question
Goetz et al v. Land Resource, LLC et al
as 6:2008cv01471
Defendant:
Land Resource, LLC, Land Resource Companies, LLC, LR Buffalo Creek, LLC and others
Plaintiff:
Christopher Goetz, Vickie Goetz, Pavan Anand and others
Trustee:
Leigh R Meininger
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Lewis v. United States of America et al
as 8:2008mc00047
Petitioner:
Neil F. Lewis
Respondent:
United States of America, Douglas Shulman and Robert B. Crockett
Setanta Sports North America Limited v. Archer et al
as 1:2008cv21013
Plaintiff:
Setanta Sports North America Limited
Defendant:
Vanessa Archer, Deborah J. Walker, Neil Archer and others
Cause Of Action: 47 U.S.C. § 0605 Unauthorized publication or use of communications
Mathias v. Imagitas, Inc.
as 3:2007cv00390
Plaintiff:
Neil Mathias
Defendant:
Imagitas, Inc.
Cause Of Action: 18 U.S.C. § 2721 Driver's Privacy Protection Act
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