Cases 71 - 80 of 114
WEISS et al v. NOVA FINANCIAL HOLDINGS, INC. et al
as 2:2011cv05336
Plaintiff:
HERBERT WEISS , JOHN BENDOKAS , MARIA CACIA and others
Defendant:
NOVA FINANCIAL HOLDINGS, INC. , NOVA BANK , THE KEYSTONE EQUITIES GROUP and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
THE HARRIS AGENCY, LLC et al v. AGNEW et al
as 2:2011mc00216
Plaintiff:
R. TODD NELSON
Defendant:
DEBORAH AGNEW , H. JAMES AGNEW , ALLIANCE NATIONAL INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 0157
Type:
Other Statutes
Plaintiff v. Defendant
as 2:2011cv03443
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 4:2011cv00127
Plaintiff:
Linda Metcalf , Michelle Hartley , Filmwest Productions, LLC and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Lawrence R. Bellmore, Jr., Solar Wind Productions, LLC and others
Cross_claimant:
Lawrence R. Bellmore, Jr.
Cross_defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2010cv05867
Plaintiff:
ARCHWAY INSURANCE SERVICES, LLC , UNION ONE INSURANCE GROUP, LLC , NEVADA INVESTMENT PARTNERS, LLC and others
Defendant:
JAMES HARRIS , HARRIS CONSULTING SERVICES, INC. , GREGORY HARRIS and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 5:2010cv05610
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
U.S. Commodity Futures Trading Commission et al v. Theye et al
as 3:2010mc00326
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D Theye and Micind Capital Management, Inc.
Receiver:
Kelly M Crawford
Securities & Exchange Commission v. Stanford International Bank, Ltd. et al
as 3:2010mc00276
Plaintiff:
Securities & Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S Janvey
SECURITIES AND EXCHANGE COMMISSION v. STANFORD INTERNATIONAL BANK, LTD. et al
as 2:2010mc00200
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
STANFORD INTERNATIONAL BANK, LTD., STANFORD GROUP COMPANY, STANFORD CAPITAL MANAGEMENT, LLC and others
Receiver:
RALPH S. JANVEY
FLEMING v. CAPITAL MANAGEMENT SERVICES, L.P.
as 5:2010cv02904
Plaintiff:
KIMBERLY FLEMING
Defendant:
CAPITAL MANAGEMENT SERVICES, L.P.
Cause Of Action: 15 U.S.C. § 1692
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