Cases 41 - 50 of 64
Federal Trade Commission v. Ivy Capital et al
as 2:2011mc00224
Plaintiff:
Federal Trade Commission
Defendant:
Ivy Capital, Fortune Learning System, Fortune Learning and others
Cause Of Action: 28 U.S.C. § 0754
Boyer v. Frontier Bank et al
as 2:2011cv00204
Plaintiff:
Brant T. Boyer
Defendant:
Frontier Bank , Tuhaye Sales and Marketing , Talisker Club and others
Cause Of Action: 28 U.S.C. § 1441
Crowley v. Bank of New York Mellon, The et al
as 2:2010cv01095
Plaintiff:
Edmund T. Crowley
Defendant:
Bank of New York Mellon, The , Alternative Loan Trust 2007-1T1 Mortgage Pass-Through Certificates, Series 2007-1T1 , Cwalt and others
Cause Of Action: 28 U.S.C. § 1441
Sharma et al v. Freedom Investment Club et al
as 2:2010cv01060
Plaintiff:
Vishal Sharma and Wendy Kwong
Defendant:
Freedom Investment Club, Mohawk Diversified, Go Invest Wisely and others
Cause Of Action: 15 U.S.C. § 0078
Hunter v. Ferebauer et al
as 2:2010cv00666
Plaintiff:
Michael Duane Hunter
Defendant:
Michelle Gerritsen Ferebauer, Patrick T. Roach and Roach Law Offices
Cause Of Action: 18 U.S.C. § 1961
Smith v. Walter T Merrill PC
as 2:2010cv00653
Plaintiff:
Jason Smith
Defendant:
Walter T Merrill PC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2010cv00117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2009cv01093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hallsted et al v. Crimson Valley Estates et al
as 2:2009cv01058
Plaintiff:
Barry K. Hallsted, Barry K. Hallsted, Barry K. Hallsted and others
Defendant:
Crimson Valley Estates, Silver Peak Capital, Gary J. Maxwell and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
SEC v. Merrill Scott Ltd, et al
as 2:2002cv00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Merrill Scott & Associates LTD, Merrill Scott & Associates , Phoenix Overseas Advisers and others
Receiver:
David K. Broadbent
Movant:
The Scott K. Canepa Charitable Supporting Organization and Scott K. Canepa
Thirdparty_defendant:
Certain Underwriters at Lloyds of London, England and James P. Landis
Consol_plaintiff:
Curt Woods , Kathy Woods , Curt & Kathy Woods Charitable Supporting Foundation and others
Intervenor_plaintiff:
Charles Cozean
Intervenor_defendant:
Merrill Scott & Associates LTD, Merrill Scott & Associates , Phoenix Overseas Advisers and others
Consol_defendant:
David K. Broadbent, T Shelton Powers , Advantage Software, Inc. and others
Claimant:
Val Eylands and Jana Eylands
Consol_counter_claimant:
Jeremy Thorne
Counter_claimant:
Jeremy Thorne and Singularity Software
Counter_defendant:
David K. Broadbent
Intervenor:
USA
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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