Cases 41 - 50 of 80
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant:
Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff:
John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
USA v. All monies held in the name of Gholamraza Rahmani-Azar at Key Bank Account #760640014812
as 1:2011mc00059
Petitioner:
USA
Respondent:
All monies held in the name of Gholamraza Rahmani-Azar at Key Bank Account #760640014812
USA v. All monies held in the name of Sterling Hospitality at Key Bank Account #760640014782
as 1:2011mc00060
Petitioner:
USA
Respondent:
All monies held in the name of Sterling Hospitality at Key Bank Account #760640014782
Washington State Employees Credit Union v. P/C M T Pockets, Official Number 537196 et al
as 3:2011mc05014
Plaintiff:
Washington State Employees Credit Union
Defendant:
P/C M T Pockets, Official Number 537196, John J McMillen and Michelle M McMillen
Garnishee:
Key Bank
United States of America v. Roempke et al
as 2:2011mc00044
Plaintiff:
United States of America
Defendant:
Wolfgang Roempke
Garnishee:
Key Bank
Key Bank, N.A. v. Recreational Vessel Flying Lady (Off. no. 1169383), her masts, engines, tackle, furniture, apparel, appurtenances, etc. et al
as 1:2011cv00971
Defendant:
Recreational Vessel Flying Lady (Off. no. 1169383), her masts, engines, tackle, furniture, apparel, appurtenances, etc. and Jeffrey D Gross
Plaintiff:
Key Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wilson et al
as 2:2010mc00187
Plaintiff:
United States of America
Defendant:
Lori M. Wilson
Garnishee:
Key Bank
Mathon et al v. Chase Home Finance LLC et al
as 2:2010cv03664
Defendant:
Nancy C. Burlingame, Chase Fulfillment Center, Chase Home Finance LLC and others
Plaintiff:
Hank Mathon and Sheila Mathon
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2010cv14111
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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