Cases 41 - 50 of 51
METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 4:2011cv00127
Plaintiff:
Linda Metcalf , Michelle Hartley , Filmwest Productions, LLC and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Lawrence R. Bellmore, Jr., Solar Wind Productions, LLC and others
Cross_claimant:
Lawrence R. Bellmore, Jr.
Cross_defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. David Jacob
as 10-14926
Plaintiff - Appellee:
USA
Defendant - Appellant:
DAVID MICHAEL JACOBS
Reed v. Malone's Mechanical, Inc. et al
as 2:2010mi00006
Plaintiff:
Michael Reed
Defendant:
Malone's Mechanical, Inc., Michael Jacobs and Simmons Foods, Inc.
Intervenor:
Traveler's Insurance Company and FMC Technologies
Reed v. Malone's Mechanical, Inc. et al
as 2:2010mi00005
Plaintiff:
Michael Reed
Defendant:
Malone's Mechanical, Inc., Michael Jacobs and Simmons Foods, Inc.
Intervenor:
Traveler's Insurance Company and FMC Technologies
METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 5:2009cv03758
Plaintiff:
LINDA METCALF , MICHELLE HARTLEY , FILMWEST PRODUCTIONS, LLC and others
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. , LAWRENCE R. BELLMORE, JR. , SOLAR WIND PRODUCTIONS, LLC and others
Cross_claimant:
LAWRENCE R. BELLMORE, JR.
Cross_defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 18 U.S.C. § 1964
Jacobs v. West
as 6:2003cv06586
Petitioner:
Michael Jacobs
Respondent:
Calvin E. West
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Stark Winter Schenkein & Co. v. Lyle Brehm, et al
as 09-8012
Respondent:
Lyle Brehm, on behalf of Willard F. Brehm, Gladys M. Brehm, the Willard F. Brehm Revocable Trust and the Gladys M. Brehm Revocable Trust, Rex Weldon, on behalf of Nancy Weldon, Robert Clark Weldon and the Robert Clark Weldon and Nancy Weldon Trust, Jill Schuneman, on behalf of herself and the Jill Schuneman Living Trust and others
:
Capital Growth Financial, LLC, Brian Schuster, Engle & Schuster Financial, Inc. and others
Petitioner:
Stark Winter Schenkein & Co., LLP
Isaac v. Chertoff et al
as 1:2007cv11923
Plaintiff:
Michael Jacob Isaac
Defendant:
Michael Chertoff, Department of Homeland Security (DHS), Peter D Keisler and others
Cause Of Action: 8 U.S.C. § 1446 Petition for Naturalization Hearing
Brehm et al v. Capital Growth Financial et al
as 8:2007cv00315
Plaintiff:
Willard F. Brehm, Gladys M. Brehm, Alvena T. Frost and others
Defendant:
Capital Growth Financial, Capital Growth Financial, Capital Growth Financial and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Brehm et al v. Engle et al
as 8:2007cv00254
Defendant:
American Capital, John Boyce, Capital Growth Equity Fund I and others
Plaintiff:
Gladys M. Brehm, Lyle Brehm, Willard F. Brehm and others
Movant:
Bonnie Post and William Sheldon
Interested Party:
U.S. Bankruptcy Court
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
