Cases 51 - 59 of 59
Securities and Exchange Commission v. Wealth Management LLC et al
as 2:2009mc03763
Plaintiff:
Securities and Exchange Commission
Defendant:
Wealth Management LLC, James Putman, Simone Fevola and others
Receiver:
Faye B. Feinstein
Securities and Exchange Commission v. Wealth Management LLC et al
as 1:2009mc00090
Plaintiff:
Securities and Exchange Commission
Defendant:
Wealth Management LLC, James Putman, Simone Fevola and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Securities and Exchange Commission v. Wealth Management LLC et al
as 1:2009cv00506
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Wealth Management LLC, James Putman and Simone Fevola
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Putman v. Lima Auto Mall Inc. et al
as 3:2008mc00086
Plaintiff:
Alvin Putman
Defendant:
Lima Auto Mall Inc., Boss Hoss Cycles, Inc., United Components, Inc. and others
William Edward Putman, et al. v. Aqua-Chem, Inc., et al.
as SC/7:08-CV-02997
Defendant:
Aqua-Chem, Inc
Plaintiff:
William Edward Putman
Richard Putman v. E.D. Bullard Co., et al.
as PAE/2:08-CV-62279
Defendant:
E.D. Bullard Co
Plaintiff:
Richard Putman
Plaintiff v. Defendant
as 4:2007cv03838
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Metropolitan Life Insurance Company v. Inland-Joseph Fruit Company et al
as 2:2007cv03065
Plaintiff:
Metropolitan Life Insurance Company and Metropolitan Life Insurance Company
Defendant:
Inland-Joseph Fruit Company, Bonnie Nash, John Doe Nash and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
In Re: Digital Music Antitrust Litigation
as 1:2006md01780
Plaintiff:
Cato Thornton , Dennis Bulcao , Alexander Justis Clark and others
Defendant:
Sony BMG Music Entertainment , Sony Corporation of America , Bertelsmann, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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