Cases 61 - 68 of 68
Securities and Exchange Commission v. Alpha Telcom, Inc. et al
as 5:2009mc00704
Plaintiff:
Securities and Exchange Commission
Defendant:
Alpha Telcom, Inc., American Telecommunications Company, Inc., Strategic Partnership Alliance, LLC and others
Movant:
Ernest Bustos
Cause Of Action: Motion to Quash
Robert A. Mcdonald v. Crown Cork And Seal Co., et al.
as PAE/2:09-CV-63876
Plaintiff:
Robert A. Mcdonald
Defendant:
Crown Cork And Seal Co
Mack-University LLC, et al v. James Halstead, et al
as 08-56718
Plaintiff - Appellee:
MACK-UNIVERSITY LLC, a California limited liability company, PMP VENTURES-PIPES, LLC, an Ilinois Series Limited Liability Company, JAMES L. FREY, individually and others
Defendant:
SUSAN HALSTEAD, JAIME BARKER, BELLASAIRE INVESTMENTS and others
Defendant-cross-defendant:
JEANNE M. ROWZEE
Defendant-cross-defendant-cross-claimant - Appellant:
JAMES R. HALSTEAD and GAMEPLAN, INC.
Plaintiff-cross-claimant - Appellee:
MARC HALLIBURTON, an individual
Plaintiff-cross-defendant - Appellee:
THUAN PHAN, an individual
Cross-defendant:
GAMPLANIJH, LLC, a Nevada limited liability corporation and RICHARD E. MACKLIN
Mack-University LLC, et al v. James Halstead, et al
as 08-56718
Plaintiff / Appellee:
AMY FREY, an individual, MUSIA GLUZMAN, RALPH W. SHEETS and others
Not Yet Classified:
MARC HALLIBURTON, an individual, GAMEPLAN, INC. and JAMES R. HALSTEAD
Defendant:
SUSAN HALSTEAD, EQUIPOINT FINANCIAL NETWORK, a California corporation formerly known as Harborside Financial Network Inc., BROOKE ROBBINS HARVEY and others
Plaintiff:
THUAN PHAN, an individual
Cross Defendant:
JEANNE M. ROWZEE, GAMPLANIJH, LLC, a Nevada limited liability corporation and RICHARD E. MACKLIN
Mack-University LLC, et al v. Halstead, et al
as 2:2008mc00105
Plaintiff:
Mack-University LLC, Mack-University LLC, PMP Ventures-Pipes and others
Defendant:
James Halstead, Brooke Robbins Harvey, Brooke Robbins Harvey and others
Cross Defendant:
Richard E Macklin and Richard E Macklin
Cause Of Action: Federal Question
Type:
Other Statutes
Douglas Rivenbark v. Commonwealth of Virginia
as 08-1395
Petitioner - Appellant:
DOUGLAS ALLEN RIVENBARK
Respondent - Appellee:
COMMONWEALTH OF VIRGINIA and ROBERT F. MCDONALD, Esquire, Attorney General
MCDONALD V DVA
as 07-7268
Respondent-Appellee:
R. James Nicholson, Secretary of Veterans Affairs
Claimant-Appellant:
Robert J. McDonald
Mack-University LLC et al v. Halstead et al
as 8:2007cv00393
Consolidated Defendant:
Equipoint Financial Network, Harborside Financial Network Inc, Brooke Robbins Harvey and others
Consolidated Plaintiff:
Michael Manser, Gary L Tooker, James L. Frey MD Research LTD and others
Defendant:
Gameplanjh, Bailey Investments LLC, Havey & Co. Employee Pension Plan and others
Cross Defendant:
Richard E Macklin, James R Halstead, DOES 1 through 10 and others
Plaintiff:
Michelle Glass, James L Frey, Global Solutions Consulting, Inc. and others
Cross Claimant:
Marc R Halliburton
Cause Of Action: 28 U.S.C. ยง 1331
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