Cases 71 - 80 of 108
Evans et al v. Wasendorf et al
as 1:2012cv07365
Plaintiff:
William Robert Evans , Willow Trustees Limited , Kirk Houghton and others
Defendant:
Russell R Wasendorf, Sr, Russell R. Wasendorf, Jr, Neil J Aslin and others
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Battoo et al
as 1:2012cv07127
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Nikolai Simon Battoo, BC Capital Group S.A., BC Capital Group International Limited and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 7 U.S.C. § 6
Plaintiff v. Defendant
as 1:2012cv04278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Otrompke v. Madigan et al
as 1:2012cv02726
Plaintiff:
John Joseph Otrompke
Defendant:
Lisa Madigan, Timothy Evans, Sebastian Patti and others
Cause Of Action: 28 U.S.C. § 2201
Evans v. NCO Financial Systems, Inc.
as 1:2012cv01656
Plaintiff:
Shirley Evans
Defendant:
NCO Financial Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv04584
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv03736
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
The Official Committee of Administrative Claimants v. Moran et al
as 1:2011cv03300
Defendant:
Glenn J Moran , James Baske , George Henning and others
Plaintiff:
The Official Committee of Adminstrative Claimants
Respondent:
Shefsky & Froelich Ltd.
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2011cv02740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2011cv01557
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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