Cases 41 - 50 of 50
USA v. Michael Winans, Jr.
as 13-1311
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL WINANS, JR.
Douglas Randall et al v. Citigroup, Inc.
as 2:2012cv04885
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Shila Ardalan, Michael Backs and others
Klein v. Winans
as 2:2012cv00099
Plaintiff:
R. Wayne Klein
Defendant:
Patricia Ann Winans
Cause Of Action: 28 U.S.C. § 0754
WINANS et al v. RAPID AMERICAN CORPORATION et al
as PAE/2:10-CV-65098
Defendant:
RAPID AMERICAN CORPORATION
Plaintiff:
WINANS
WINANS v. A.P. GREEN INDUSTRIES, INC. et al
as PAE/2:09-CV-90323
Defendant:
A.P. GREEN INDUSTRIES, INC
Plaintiff:
WINANS
Perfecting Church et al v. Royster, Carberry, Goldman & Associates, Inc. et al
as 2:2009cv13493
Plaintiff:
Perfecting Church, Perfecting Church, Marvin Winans and others
Defendant:
Royster, Carberry, Goldman & Associates, Inc., Martin Royster, Shannon Stillo and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Type:
Other Statutes
Heinemann et al v. Kennedy et al
as 2:2007cv00091
Plaintiff:
Jerome E. Heinemann, Nelson "Skip" Foley, Jr., Jeanne Doogs and others
Defendant:
Beverly Kennedy, D. Andrew Byrne, Jackson W. Maynard, Jr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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