Other Statutes Cases
Cases 51 - 60 of 73
Jerome Grant, II v. BAC Home Loan Servicing, L.P., et al
as 11-7148
Plaintiff - Appellant: Jerome Grant, II
Defendant - Appellee: Mark Johnson, as Chief Executive Officer for Florida Capital Bank, N.A., doing business as Florida Capital Bank Mortgage, Howard N. Bierman and Bac Home Loan Servicing, L.P.
OPT OUT OF IEAM, LLC et al v. Industrial Enterprises of America, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv08470
Plaintiff: OPT OUT OF IEAM, LLC, Edward McCabe, Joel Burger and others
Defendant: Industrial Enterprises of America, Inc.
Nominal Defendant: Laurence M. Rosen, Esq.
Cause Of Action: 15 U.S.C. § 78
Employers and Operating Engineers 520 Pension Fund, et al, et al v. Aura Contracting, LLC
as 4:2011mc00143
Plaintiff: Employers and Operating Engineers 520 Pension Fund, et al, , Ronald Kaempfe , Eugene Keeley and others
Defendant: Aura Contracting, LLC
SECURITIES AND EXCHANGE COMMISSION v. JOHNSON et al
as 2:2010cv05014
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MARK JOHNSON, MARC MANOFF, KYLE GOTSHALK and others
Cause Of Action: 15 U.S.C. § 77
Danny Cunningham, et al v. Offshore Specialty Fabricators, et al We have downloadable decisions or orders for this case
as 10-40936
Plaintiff - Appellant: LEE BROWN, RICHARD BADON, BRUCE CRUTCHFIELD and others
Defendant - Appellee: OFFSHORE SPECIALTY FABRICATORS INC, HORIZON OFFSHORE INC, HORIZON OFFSHORE CONTRACTORS, INC and others
Type: Other Statutes RICO
GRANT v. MOYNIHAN et al We have downloadable decisions or orders for this case
as 1:2010cv01543
Plaintiff: JEROME GRANT, II
Defendant: BRIAN MOYNIHAN , MARK JOHNSON and HOWARD N. BIERMAN
Cause Of Action: 15 U.S.C. § 1692
USA v. Johnson
as 5:2010tk02583
Defendant: Mark Johnson (1)
Plaintiff: USA
Mark Johnson
as 5:2010tk02583
Defendant: Mark Johnson (1)
Plaintiff: USA
Johnson et al v. Dutchman Manufacturing, Inc. et al
as 2:2010cv02031
Plaintiff: Mark Johnson and Nicole Johnson
Defendant: Dutchman Manufacturing, Inc., Fluor Enterprises, Inc. and United States of America
Johnson v. Capital Management Services, L.P. et al
as 1:2010cv03133
Plaintiff: Mark Johnson
Defendant: Capital Management Services, L.P., Resurgent Capital Services, L.P. and LVNV Funding, LLC
Cause Of Action: 15 U.S.C. § 1692

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