Cases 1 - 10 of 11
United States of America v. Hawkins-Grimes
as 6:2018mc00046
Petitioner:
United States of America
Respondent:
Donna M. Hawkins-Grimes
Commodity Futures Trading Commission v. Grimes et al
as 9:2018cv80759
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Betty Lea Grimes and Mark Olsen Mining Company
Cause Of Action: 28 U.S.C. § 1331
Lefkoff, Duncan, Grimes, McSwain & Hass, PC v. United States of America
as 6:2017mc00005
Petitioner:
Lefkoff, Duncan, Grimes, McSwain & Hass, PC
Respondent:
United States of America
Cause Of Action: Motion to Quash
Plaintiff v. Defendant
as 3:2014cv01371
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 3:2013cv00746
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2009cv22389
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2008cv00543
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Altenburg v. Coast Financial Holdings Incorporated et al
as 8:2007cv00642
Plaintiff:
Daniel Altenburg and Daniel Altenburg
Defendant:
Coast Financial Holdings Incorporated, Coast Financial Holdings Incorporated, Brian P. Peters and others
Movant:
Grand Lodge of Pennsylvania
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Ratcliff v. Coast Financial Holdings Inc. et al
as 8:2007cv00504
Plaintiff:
Troy Ratcliff, Troy Ratcliff, Troy Ratcliff and others
Defendant:
Coast Financial Holdings Inc., Coast Financial Holdings Inc., Brian P. Peters and others
Movant:
Grand Lodge of Pennsylvania
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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