Cases 41 - 50 of 63
USA v. James Looman, III
as 13-10004
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES HOWARD LOOMAN, III
Lindner v. Newell et al
as 1:2011cv08365
Plaintiff:
Peter Lindner
Defendant:
Newell, Muschitello, John Doe # 1 and others
Movant:
International Business Machines Corporation
Cause Of Action: 28 U.S.C. § 1331
James Howard, et al v. Commodities Online, LLC, et al
as 11-14134
Interested Party - Appellant:
JAMES HOWARD and SUTTON CAPITAL, LLC
Defendant - Appellee:
COMMODITIES ONLINE, LLC and COMMODITIES ONLINE MANAGEMENT, LLC
:
SERVICE
James Howard, et al v. Commodities Online, LLC, et al
as 11-14045
Interested Party - Appellant:
JAMES HOWARD and SUTTON CAPITAL, LLC
Defendant - Appellee:
COMMODITIES ONLINE, LLC and COMMODITIES ONLINE MANAGEMENT, LLC
:
SERVICE
In re: Leon Howard, et al
as 11-3004
Petitioner:
In re: LEON JAMES HOWARD
Respondent:
KENNETH KYLER, DA PHILADELPHIA and ATTY GEN PA
Harold Roucher Trust U/A, et al v. Franklin Bank Corporation, et al
as 11-20291
Movant - Appellant:
FRANKLIN LEAD PLAINTIFF GROUP
Plaintiff - Appellant:
HAROLD ROUCHER TRUST U/A DTD 09/21/72, on behalf of itself and all others similarly situated, Lead Plaintiff for the Preferred Stock Purchaser Class, PREFERRED STOCK PURCHASER PLAINTIFFS and JOSEPH PRIBYL
Defendant - Appellee:
ANTHONY J. NOCELLA, RUSSELL MCCANN, LEWIS S. RANIERI and others
USA v. James Haney
as 11-10184
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES HOWARD HANEY
In Re: Sealed Matter
as 2:2011cv10090
Plaintiff:
Anne E Mitchell, United States of America, Illinois, State of and others
Defendant:
United Medical Systems (DE), Incorporated, UMS Lithotripsy Management, LLC, Great Lakes Lithotripsy, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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