Cases 41 - 50 of 66
United States of America v. Shoupes
as 3:2011mc00007
Petitioner:
United States of America
Respondent:
Roger L Shoupes
Kirk Matthew Schultz v. Nationwide Mutual Fire Insurance Company, et al
as 1:2011cv01046
Defendant:
Jon Namle, Karen Netherton, Julissa Ortiz and others
Plaintiff:
Kirk Matthew Schultz doing business as Whipstocking Idea Co. doing business as No Mow Yard Inc. doing business as Clothes Line Fashions LLC
Cause Of Action: 18 U.S.C. § 2510
United States of America ex rel David L Humphrey v. Hocking, Athens, Perry Community Action Agency Inc et al
as 2:2011cv00361
Plaintiff:
United States of America ex rel David L Humphrey
Defendant:
Hocking, Athens, Perry Community Action Agency Inc , Robert Garbo , Roger Patton and others
Cause Of Action: 31 U.S.C. § 3729
Sexton v. Deutsche Bank National Trust Company et al
as 1:2011cv00222
Plaintiff:
Roger D Sexton
Defendant:
Deutsche Bank National Trust Company and Bank of America
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv00071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Berman v. Liu et al
as 2:2011cv00008
Plaintiff:
Larry Berman
Defendant:
Paul Liu, F. William Sapp, Honorable Richard S. Sheward and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2010cv00821
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv02453
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ewers et al v. Genuine Motor Cars, Inc. et al
as 1:2010cv01247
Petitioner:
Raymond J. Ewers and Mayra Coughlin-Ewers
Respondent:
Genuine Motor Cars, Inc., Joseph G. Kase and Bryan Rogers
Cause Of Action: 09 U.S.C. § 1
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
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