Cases 51 - 60 of 70
Anderson et al v. McGrath, et al
as 2:2011cv01175
Plaintiff:
Carl Anderson , Rosalie Anderson , Robert F Barton and others
Defendant:
Gregory K McGrath, John A Ensign, Daniel P Buettin and others
Cause Of Action: 15 U.S.C. § 78
Cadlerock Joint Venture II LP v. Fielder et al
as 2:2011mc00022
Plaintiff:
Cadlerock Joint Venture II LP
Defendant:
Cecil Fielder and C.J. USA Incorporated
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission v. McNaul et al
as 2:2010mc00057
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Michael J McNaul, II, Dale C Lucas, Gregg Krause and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Titan Wealth Management, LLC et al
as 2:2010mc00015
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Titan Wealth Management, LLC, Point West Partners, LLC, Thomas Lester Irby, II and others
Receiver:
Charlene C Koonce
Cause Of Action: 15 U.S.C. § 78
ADi Motorsports, Inc v. Hubman et al
as 2:2007cv01932
Defendant:
Timothy Hubman, Hubman Foundation and Maria Lankina
Plaintiff:
ADi Motorsports, Inc
Garnishee:
NAPIS, Inc.
Intervenor:
National Bank of Harvey
Thirdparty_plaintiff:
Chapman Group II, LLC and Annie Chapman
Thirdparty_defendant:
Richard W. Weyand , National Bank of Harvey and ADi Motorsports, Inc
Intervenor_defendant:
ADi Motorsports, Inc , Hubman Foundation, Timothy Hubman and others
Intervenor_plaintiff:
Richard W. Weyand
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Young et al
as 2:2009mc00075
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Donald Anthony Walker Young, Acorn Capital Management, LLC, Acorn Capital Management, LLC and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States of America v. Anthem Capital II, L.P.
as 2:2009mc00025
Plaintiff:
United States of America and United States of America
Defendant:
Anthem Capital II, L.P.
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
Sparks et al v. Verizon Wireless et al
as 2:2008cv02016
Plaintiff:
Deborah L. Sparks, Deborah L. Sparks, Deborah L. Sparks and others
Defendant:
Verizon Wireless, AT&T, Inc., Sprint Nextel Corporation and others
Cause Of Action: Federal Question
Topp v. Cavalry Portfolio Services, LLC et al
as 2:2008cv00867
Plaintiff:
Peter Douglas Topp
Defendant:
Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, Ewing & Ewing Attorneys, P.C. and others
Cause Of Action: Federal Question
Cole GP CCPT II, LLC et al v. Kenlan Development, LLC et al
as 2:2008mc00050
Plaintiff:
Cole GP CCPT II, LLC, Cole GP CCPT II, LLC, Cole Operating Partnership II, LP and others
Defendant:
Kenlan Development, LLC and Kenlan Development-Oxford, LLC
Cause Of Action: Federal Question
Type:
Other Statutes
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