Cases 1 - 10 of 15
Clough v. Plymouth Rock Assurance Corporation et al
as 1:2020cv00345
Plaintiff:
Robert W. Clough, II and Plymouth Rock Assurance Corporation
Defendant:
Avenge Digital, LLC
Cause Of Action: 47 U.S.C. § 227
Clough v. Revenue Frontier, LLC et al
as 1:2017cv00411
Plaintiff:
Robert W. Clough, II
Defendant:
National Tax Experts, Inc. and Revenue Frontier, LLC
Cause Of Action: 47 U.S.C. § 227 Telephone Consumer Protection Act
Securities and Exchange Commission v. Quiros et al
as 1:2016mc00030
Defendant:
AnC Bio Vermont GP Services, LLC, GSI of Dade County, Inc., Jay Construction Management, Inc. and others
Receiver:
Michael Goldberg
Plaintiff:
Securities and Exchange Commission
USA, Ex Rel et al v. USA et al
as 1:2010cv00321
Defendant:
Ryan Barry, Stanley F. Birch, Jr., Susan H. Black and others
Plaintiff:
Jorg Busse, Jennifer Franklin Prescott and USA, Ex Rel
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
US Securities and Exchange Commission et al v. Young et al
as 1:2009mc00037
Plaintiff:
US Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management, LLC, Acorn II, L.P. and others
Receiver:
Louis C. Bechtle
Casey v. Tyco International, et al
as 1:2002cv01340
Defendant:
Lord Michael A. Ashcroft, Mark Belnick, L. Dennis Kozlowski and others
Notice Only:
Michael J Beck
Plaintiff:
Robert J. Casey, II
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America/SBA v. Anthem Capital II, LP
as 1:2009cv00073
Plaintiff:
United States of America/SBA
Defendant:
Anthem Capital II, LP
Cause Of Action: U.S. Government Plaintiff
United States of America/SBA v. Anthem Capital II, LP
as 1:2009mc00008
Plaintiff:
United States of America/SBA
Defendant:
Anthem Capital II, LP
Cause Of Action: U.S. Government Plaintiff
USA v. Rocket Ventures II SBIC, LP
as 1:2008mc00067
Plaintiff:
USA
Defendant:
Rocket Ventures II SBIC, LP
Receiver:
US Small Business Administration
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