Cases 41 - 50 of 56
RL REGI Financial LLC v. DDB of Spartanburg LLC et al
as 1:2012mi00141
Plaintiff:
RL REGI Financial LLC
Defendant:
DDB of Spartanburg LLC, Jimmy L. Davis, L. E. Deavours and others
Cause Of Action: 28 U.S.C. § 1963
Central Produce El Jibarito, Inc. v. RL Food Services, Corp. et al
as 3:2012cv01592
Plaintiff:
Central Produce El Jibarito, Inc.
Defendant:
RL Food Services, Corp., Salvador Rovira, Conjugal Partnership Rovira-Doe and others
Cause Of Action: 07 U.S.C. § 499
J&J SPORTS PRODUCTIONS, INC. v. KENNARD et al
as 2:2012cv02307
Plaintiff:
J&J SPORTS PRODUCTIONS, INC.
Defendant:
LISA M. KENNARD and BADCO RLS
Cause Of Action: Cable Televsn. Consumer Protection & Competition Act of 1992
RL BB ACQ II-FL Land 360, LLC v. Macland 360, LLC et al
as 1:2012mi00054
Plaintiff:
RL BB ACQ II-FL Land 360, LLC
Defendant:
Macland 360, LLC, H. Bernard Dixon and Aulton Devon Petty
Cause Of Action: 28 U.S.C. § 1963
USA v. Reginald Spear
as 11-30965
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
REGINALD L. SPEARS, also known as RLS Ar Abdul Aziz
Lume Comercios Internacionales, S de RL CV v. Price Transfer, Inc. et al
as 5:2011cv00060
Plaintiff:
Lume Comercios Internacionales, S de RL CV
Defendant:
Price Transfer, Inc. , Zim Transport, Inc., R & A Truck Brokers, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
In re: Reginald Spear
as 11-30235
Petitioner:
In re: REGINALD L SPEARS, also known as RLS Ar Abdul Aziz
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Majlesy v. PB Impulsores S de RL de CV et al
as 2:2009cv01442
Plaintiff:
Nosrat Majlesy and Nosrat Majlesy
Defendant:
PB Impulsores S de RL de CV, Banco JP Morgan SA, Trump Marks LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2009cv02699
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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