Cases 41 - 50 of 105
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Travelers Casualty and Surety Company of America v. Williams Brother et al
as 2:2014mc00282
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Williams Brother, Peek Construction, Mark Gubler and others
Respondent:
Veritext Corporation
Cause Of Action: Registration of Foreign Judgment
Federal Deposit Insurance Corporation v. Williams et al
as 2:2013cv00883
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Clint E. Williams , Suzanne Gnehm , Larry E. Grant and others
Cause Of Action: 12 U.S.C. § 1819
Zoobuh v. Cupid.com et al
as 2:2013cv00791
Plaintiff:
Zoobuh
Defendant:
emarketcoupons.com, FTD.com, Lead Services Group and others
Cause Of Action: 28 U.S.C. § 1331
Williams v. Federal Bureau of Investigation
as 2:2013cv00056
Plaintiff:
Dennis O. Williams
Defendant:
Federal Bureau of Investigation
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
Hart v. Salois et al
as 2:2013cv00011
Plaintiff:
William Michael Hart
Defendant:
Sherry A. Salois, Timothy Straussner, Douglas Howard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shaffer et al v. Interbank FX et al
as 2:2013cv00005
Plaintiff:
Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Defendant:
Interbank FX and Luis H Rivas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Walk et al v. Thurman
as 2:2012cv00511
Petitioner:
Martin Walk , Shana Walk , Ryan Hall and others
Respondent:
William T. Thurman
Cause Of Action: 28 U.S.C. § 1651
Wing v. Hammons et al
as 2:2012cv00259
Plaintiff:
Robert G. Wing
Defendant:
William J. Hammons , Bill Hammons and Associates , Bill Hammons Investments and others
Cause Of Action: 28 U.S.C. § 0754
Klein v. Smith
as 2:2012cv00081
Plaintiff:
R. Wayne Klein
Defendant:
William H. Smith
Cause Of Action: 28 U.S.C. § 0754
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