Cases 51 - 57 of 57
Securities and Exchange Commission v. Braintree Energy, Inc. et al
as 5:2008mc00688
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Braintree Energy, Inc. and Howard Graham
Securities and Exchange Commission v. Braintree Energy, Inc. et al
as 5:2008mc00766
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Braintree Energy, Inc. and Howard Graham
Movant:
Securities and Exchange Commission and Securities and Exchange Commission
Respondent:
Hugh Graham
Free Market Foundation et al v. Reisman et al
as 1:2008cv00116
Plaintiff:
Free Market Foundation, Free Market Foundation, Free Market Foundation and others
Defendant:
David A. Reisman, Raymond R. Davenport, Wilhelmina Delco and others
Cause Of Action: Federal Question
Graham v. Commissioner of Social Security
as 6:2007cv00520
Plaintiff:
Joe E Graham
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Diaz v. Alverez et al
as 3:2007cv00175
Plaintiff:
Humberto Diaz
Defendant:
Javier Alverez, Carmen I. Perez, Edward Hernandez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vulcan Advanced Mobile Power Systems, L.L.C. et al v. O'Hare et al
as 5:2007cv00297
Plaintiff:
Vulcan Advanced Mobile Power Systems, L.L.C., TDF & Coal, Inc., Engeneration Operating Services, LLC and others
Defendant:
Daniel J. O'Hare, Michael R. Stewart, Brenden Stewart and others
Third Party Defendant:
Carolina Power Holdings, L.L.C., Kevin C. Davis, Ford F. Graham and others
Counter Plaintiff:
HR Strategies, Inc., Daniel J. O'Hare and Michael R. Stewart
Counter Defendant:
Vulcan Advanced Mobile Power Systems, L.L.C., TDF & Coal, Inc., Engeneration Operating Services, LLC and others
Third Party Plaintiff:
Daniel J. O'Hare, Michael R. Stewart and HR Strategies, Inc.
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Armbruster v. Internal Revenue Service et al
as 3:2007cv00440
Plaintiff:
Edward J Armbruster
Defendant:
Internal Revenue Service, Karen Graham and John Doe
Cause Of Action: Motion to Quash
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