Cases 1 - 10 of 12
Securities and Exchange Commission v. American Equities, Inc. et al
as 3:2022cv00621
Plaintiff:
Securities and Exchange Commission
Defendant:
American Equities, Inc., American Eagle Mortgage Management, LLC, Ross C. Miles and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA v. Ivory Myles
as 19-30849
Defendant / Appellant:
IVORY C. MYLES, also known as Ivory C Miles
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Boynton Beach General Employees' Pension Plan v. Dentsply Sirona, Inc. et al
as 1:2018cv07253
Plaintiff:
Boynton Beach General Employees' Pension Plan
Defendant:
Michael J. Coleman, John C. Miles II, Dentsply Sirona, Inc. and others
Boynton Beach General Employees' Pension Plan v. Dentsply Sirona, Inc. et al
as 1:2018cv07253
Plaintiff:
Boynton Beach General Employees' Pension Plan
Defendant:
Michael J. Coleman, John C. Miles II, Dentsply Sirona, Inc. and others
Boynton Beach General Employees' Pension Plan v. Dentsply Sirona, Inc. et al
as 1:2018cv07253
Plaintiff:
Boynton Beach General Employees' Pension Plan
Defendant:
Michael J. Coleman, John C. Miles II, Dentsply Sirona, Inc. and others
Federal Trade Commission et al v. E.M. Systems and Services, LLC et al
as 2:2018mc00025
Defendant:
Jason E. Gagnon, Kenneth A. Sallies, Brandon A. Becker and others
Plaintiff:
Attorney General, Sate of Florida and Federal Trade Commission
Plaintiff v. Defendant
as 2:2018cv10061
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission et al v. E.M. Systems & Services, LLC et al
as 8:2015cv01417
Plaintiff:
Federal Trade Commission and Attorney General, State of Florida
Defendant:
E.M. Systems & Services, LLC , Administrative Management & Design, LLC , KLS Industries, LLC and others
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 3:2014cv00146
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Attorney General for Oklahoma, et al v. Tyson Foods, Inc., et al
as 08-5154
Plaintiff - Appellant:
ATTORNEY GENERAL OF THE STATE OF OKLAHOMA, State of Oklahoma, ex rel. W.A. Drew Edmondson, in his capacity as Attorney General, FDBA W.A. Drew Edmondson and OFFICE OF THE OKLAHOMA SECRETARY OF THE ENVIRONMENT, State of Oklahoma, ex rel. C. Miles Tolbert in his capacity as the Trustee for Natural Resources for the State of Oklahoma
Defendant - Appellee:
CARGILL TURKEY PRODUCTION, LLC, CAL-MAINE FOODS, INC., CARGILL, INC. and others
Defendant-Third-Party-Defendant:
TAHLEQUAH LIVESTOCK AUCTION, INC.
Defendant:
RANDY ALLEN, BIG JOHN'S, CHICKEN CREEK VILLAGE STORE and others
Third-Party-Defendant:
JOHN E. ADAIR, JOHN W. ADAIR, VIRGINIA W. ADAIR and others
Third Party Defendant, Counter Claimant:
CITY OF WATTS
Intervenor:
ARKANSAS NATURAL RESOURCES COMMISSION and STATE OF ARKANSAS
Amicus Curiae:
STATE OF ARKANSAS
Movant:
AMERICAN FARM BUREAU FEDERATION, NATIONAL CATTLEMEN'S BEEF ASSOCIATION, TEXAS ASSOCIATION OF DAIRYMEN and others
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