Cases 1 - 10 of 13
CIBC Bank USA v. ISI Security Group Inc et al
as 2:2018mc00120
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group Inc, Detention Contracting Group Ltd, ISI Detention Contracting Group Inc (TX) and others
Commercial Credit Group Inc v. Skovgard
as 2:2016mc00215
Plaintiff:
Commercial Credit Group Inc
Defendant:
Beverly Sue Skovgard
Commercial Credit Group Inc v. Skovgard
as 2:2016mc00192
Plaintiff:
Commercial Credit Group Inc
Defendant:
Jimmy Skovgard
Demos et al v. Reynolds American Inc et al
as 2:2016cv00287
Plaintiff:
John Robert Demos and Society of T.R.U.T.H.
Defendant:
Reynolds American Inc, Phillip Morris Intl Inc, Lorillard Inc and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Davis et al
as 2:2016mc00085
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W Davis, Jr, DCG Real Assets LLC, DCG Commercial Fund I LLC and others
Federal Trade Commission v. Bunzai Media Group Inc et al
as 2:2015mc00081
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group Inc, Pinnacle Logistics Inc, DSA Holdings Inc and others
Arno Family Revocable Trust of John W Arno and Bernadette C Arno et al v. Pope et al
as 2:2010cv00258
Plaintiff:
Arno Family Revocable Trust of John W Arno and Bernadette C Arno , Deborah H King and Erin King
Defendant:
Randall Pope, Capwest Securities Inc, Debra Harrawood White and others
Cause Of Action: 15 U.S.C. § 78
Martha W Gibbs Revocable Trust et al v. Lawrence et al
as 2:2010cv00120
Plaintiff:
Martha W Gibbs Revocable Trust and Alida D Talmage Trust
Defendant:
Dennis R Lawrence, Randall Pope, Capwest Securities Inc and others
Cause Of Action: 15 U.S.C. § 78
Fieldgrove et al v. Lawrence et al
as 2:2010cv00104
Plaintiff:
Russell C Fieldgrove , Mary Jane Fieldgrove and Cecil H Fieldgrove Trust
Defendant:
Dennis R Lawrence, Randall Pope, Capwest Securities Inc and others
Cause Of Action: 15 U.S.C. § 78
Naomi L Miles Revocable Trust et al v. Lawrence et al
as 2:2010cv00034
Plaintiff:
Naomi L Miles Revocable Trust, Naomi L Miles Revocable Trust, Charles W Miles Jr Trust and others
Defendant:
Dennis R Lawrence, Agricultural Income and Planning Associates LLC, Randall Pope and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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