Cases 71 - 80 of 142
United States of America v. Davis (Johnson)
as 12-2313
Appellee USA:
United States of America
Defendant:
Monae Davis, Barrett B. Johnson, Shawn S. Johnson and others
Defendant - Appellant:
Matthew F. Johnson
United States of America v. Thompson
as 6:2012mc09001
Plaintiff:
United States of America
Defendant:
Kyle J. Thompson
Cause Of Action: 26 U.S.C. § 6702
Randall Thompson, et al v. CIR
as 12-1725
Appellant:
Randall J. Thompson, & and Karen G. Thompson
Appellee:
Commissioner of Internal Revenue
Thompson v. Upstate Debt Management Inc
as 1:2012cv00151
Defendant:
Upstate Debt Management Inc, James Doe and John Doe
Plaintiff:
Melissa J Thompson
Cause Of Action: 15 U.S.C. § 1692
Bowler et al v. Ferguson Enterprises, Inc et al
as 3:2011cv06034
Plaintiff:
Rick Roy Bowler and The Estate of Marilee J. Thompson
Defendant:
Ferguson Enterprises, Inc, Frank W Roach, Wolseley plc and others
Cause Of Action: 18 U.S.C. § 1961
USA v. Anthony Thompson
as 11-14845
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTHONY J. THOMPSON
US v. Michael Thompson
as 11-6619
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL J. THOMPSON
Francis et al v. Morgan Keegan & Co Inc et al
as 2:2010cv02641
Plaintiff:
J Timothy Francis , Frances N Francis and James L North
Defendant:
Morgan Keegan & Co Inc , MK Holding Inc , Carter E. Anthony and others
Cause Of Action: 15 U.S.C. § 77
Duncan et al v. Morgan Keegan & Co, Inc et al
as 2:2010cv02640
Plaintiff:
Walter C Duncan , Dice K Lineberry , Francis H Kohn and others
Defendant:
Morgan Keegan & Co, Inc , MK Holding, Inc , Carter E. Anthony and others
Cause Of Action: 15 U.S.C. § 77
Ballinger et al v. Morgan Keegan & Co., Inc. et al
as 2:2010cv02509
Plaintiff:
Douglas Ballinger , Mary Ballinger , Swan Burrus, III and others
Defendant:
Morgan Keegan & Co., Inc. , Morgan Asset Management, Inc. , James C. Kelsoe, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
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