Cases 1 - 6 of 6
Clervrain et al v. Ebert et al
as 3:2022cv00168
Plaintiff:
Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant:
Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
-LRL Ralph Jackson, Jr., vs. Stewart Bell, et al
as 2:2000cv00104
Defendant:
Stewart L. Bell, Thomas Carroll, William Keller and others
Plaintiff:
Ralph Foster Jackson
Cause Of Action: 42 USC: 19
Adams et al v. Compass Partners, LLC et al
as 3:2011cv00210
Plaintiff:
Malcolm Melloian, Jr., Robert L Lowe, Janice Lucas and others
Defendant:
Compass USA SPE, LLC, Compass USA GP, LLC, SMOF A, LLC and others
Interested Party:
Trustee John L. Andersen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. McNaul et al
as 2:2010ms00055
Defendant:
Alliance Leasing, LLC, Consolidated Management Group, LLC, Consumer Information Network, Inc. and others
Interested Party:
Jeffrey W. Rockett
Plaintiff:
Securities and Exchange Commission
Securities & Exchange Commission v. McNaul et al
as 2:2008ms00051
Plaintiff:
Securities & Exchange Commission
Defendant:
Michael J. McNaul, Dale C. Lucas, Gregg Krause and others
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
Lucas v. AMERIQUEST Mortgage company et al
as 2:2007ms00043
Plaintiff:
Robert Lucas
Defendant:
AMERIQUEST Mortgage company and john P. Grazer
Cause Of Action: Civil Miscellaneous Case
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