Cases 1 - 6 of 6
Allen v. US Department of Homeland Security et al
as 1:2021cv00155
Defendant:
U.S. Citizenship and Immigration Services, U.S. Department of Homeland Security, US Citizenship and Immigration Services and others
Plaintiff:
Bert John Allen, III
Cause Of Action: 28 U.S.C. § 1441
Don Shapiro, Inc. v. Philbrick's Fresh Market, LLC et al
as 1:2019cv00644
Defendant:
Phillip Allen Turner, Phillip Philbrick, Vicki K.B. Turner and others
Plaintiff:
Don Shapiro, Inc.
Cause Of Action: 07 U.S.C. § 499
US Securities and Exchange Commission v. Smith
as 1:2014cv00192
Defendant:
Allen Ross Smith
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US Securities and Exchange Commission v. Management Solutions, Inc. et al
as 1:2011mc00063
Receiver:
John A. Beckstead
Defendant:
Allen R. Jacobson, Wendell A. Jacobson and Management Solutions, Inc.
Plaintiff:
US Securities and Exchange Commission
US Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00059
Defendant:
James M. Davis, Laura Pendergest-Holt, R. Allen Sanford and others
Receiver:
Ralph S. Janvey
Plaintiff:
US Securities and Exchange Commission
Richard Boudreau et al v. Sorat et al
as 1:2008cv00416
Plaintiff:
USA, ex rel, State of California, ex rel, Richard Boudreau and others
Defendant:
Cyrus Sorat, Health Care Pharmacy, Vicis Capital, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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