Cases 41 - 46 of 46
Olaya v. Freeman et al
as 0:2010cv60123
Plaintiff:
Sirley Olaya
Defendant:
Gregg Freeman and State Farm Bank, FSB
Cause Of Action: 49 U.S.C. § 32701 Federal Odometer Act
U.S. Commodity Futures Trading Commission v. Capital Blu Management, LLC et al
as 6:2009cv00508
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Capital Blu Management, LLC, DD International Holdings, LLC, Donovan Davis, Jr. and others
Receiver:
Lewis B. Freeman
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
Sunshine Behavioral Health Services, Inc. et al v. USA
as 8:2008mc00134
Petitioner:
Sunshine Behavioral Health Services, Inc. and Thaddeus Freeman
Respondent:
USA
Cause Of Action: U.S. Government Defendant
Type:
Other Statutes
Plaintiff v. Defendant
as 8:2007cv01885
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Schwartz v. Medel et al
as 0:2007cv61241
Plaintiff:
Jacob Schwartz and Jacob Schwartz
Defendant:
Roger J. Medel, Cesar L Alvarez, Lawrence M. Mullen and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Schwartz v. Medel et al
as 1:2007cv61241
Plaintiff:
Jacob Schwartz and Jacob Schwartz
Defendant:
Roger J. Medel, Cesar L Alvarez, Lawrence M. Mullen and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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