Cases 51 - 60 of 60
Ware v. Investment Retrievers, Inc. et al
as 4:2010cv00524
Plaintiff:
Shirley Ware
Defendant:
Investment Retrievers, Inc. , Justin Lane and Paul Jalbert
Cause Of Action: 15 U.S.C. § 1692
Pappas et al v. Simpson et al
as 4:2010cv00094
Plaintiff:
Mary Pappas, Mary Pappas, Jeffrey Fink and others
Defendant:
Bob R Simpson, Keith A Hutton, Vaughn O Vennerberg, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Gifford et al v. City of Tampa et al
as 4:2009mc00029
Plaintiff:
Wilbur E Gifford, III, Paul Vann, Tess Fuller and others
Defendant:
City of Tampa, Pamela D Iorio, William Doherty and others
Securities & Exchange Commission, US v. Lane
as 3:2009mc00089
Plaintiff:
SEC
Defendant:
Robert E Lane
Securities And Exchange Commission v. Lane et al
as 4:2009mc00424
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert E Lane, Wealth Pools International, Inc, Recruir for Wealth, Inc and others
Keller, et al v. USA
as 6:2002cv00062
Plaintiff:
Rayford L Keller , Ann Harithas , Steven Craig Anderson and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States Securities and Exchange Commission v. Sonfield et al
as 4:2008cv02351
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert L. Sonfield, Donald C. Bradley, Jeffrey W. Bradley and others
Cause Of Action: U.S. Government Plaintiff
J&J Sports Productions, Inc. v. Twenty Fifth Lane, Inc. et al
as 1:2008cv00147
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Twenty Fifth Lane, Inc. and Benjamin Senker
Cause Of Action: Federal Question
Lane v. Astrue DO NOT DOCKET IN (08-mc-32). ENTRIES SHOULD BE MADE IN THE RELATED CIVIL CASE.
as 4:2008mc00032
Plaintiff:
Charles E Lane
Defendant:
Michael Astrue
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