Cases 41 - 50 of 93
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Meeker County, Minnesota v. Purdue Pharma L.P. et al
as 1:2019op45343
Defendant:
Teva Pharmaceuticals USA, Inc., Jane Does, 1-50, Janssen Pharmaceuticals Inc. and others
Plaintiff:
Meeker County, Minnesota
Cause Of Action: 18 U.S.C. § 1961
Meeker County, Minnesota v. Purdue Pharma L.P. et al
as 0:2019cv01211
Defendant:
Teva Pharmaceuticals USA, Inc., The Purdue Frederick Company Inc., McKesson Corporation and others
Plaintiff:
Meeker County and Meeker County, Minnesota
Cause Of Action: 18 U.S.C. § 1961
Angelina Bowen Delgado et al v. ILWU-PMA Welfare Plan et al
as 2:2018cv05539
Plaintiff:
Advanced Pain Treatment Medical Center, Robin Becerra, Edna Palumbo Bobadilla and others
Defendant:
Does and ILWU-PMA Welfare Plan
Meeker v. Team Recovery, Inc.
as 5:2018cv01121
Plaintiff:
Colin G. Meeker
Defendant:
Team Recovery, Inc.
Cause Of Action: 15 U.S.C. § 1692
Sawyer v. Sanborn et al
as 3:2017cv06447
Plaintiff:
Jeremy Sawyer
Defendant:
Scott Sanborn, John C Morris, John J. Mack and others
Cause Of Action: 15 U.S.C. § 78
Devineni v. U.S. Department of Homeland Security et al
as 8:2017cv01462
Plaintiff:
Venkat Babu Devineni
Defendant:
U.S. Department of Homeland Security , U.S. Citizenship & Immigration Services , John F. Kelly and others
Cause Of Action: 08 U.S.C. § 1329
Meeker v. CBE Group, Inc.
as 5:2017cv01110
Plaintiff:
Colin G. Meeker
Defendant:
CBE Group, Inc.
Cause Of Action: 15 U.S.C. § 1692
RANJHA v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2017cv00742
Plaintiff:
IMTIAZ A. RANJHA
Defendant:
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CITIZENSHIP & IMMIGRATION SERVICES, JOHN F. KELLY and others
Cause Of Action: 08 U.S.C. § 1329
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