Cases 1 - 5 of 5
United States Securities and Exchange Commission v. J Thomas Talbot
as 2:2004cv04556
Defendant:
J Thomas Talbot
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
J Thomas L. Kelley & Associates, Inc. et al v. BSN Medical Inc. et al
as 2:2008cv04419
Defendant:
BSN Medical Inc. and DOES
Plaintiff:
J Thomas L. Kelley & Associates, Inc. and Vincent Ortega
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
David Kissi et al v. Pramco II, LLC et al
as 2:2008cv07334
Plaintiff:
David Kissi
Defendant:
Pramco II, LLC, DLA Piper, Venable LLP and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Rolex Watch U.S.A. Inc v. Capetown Diamond Corp. et al
as 3:2008mc80125
Plaintiff:
Rolex Watch U.S.A. Inc and Rolex Watch U.S.A. Inc
Defendant:
Capetown Diamond Corp., Capetown Luxury Group, Inc., Carl Marcus and others
Miscellaneou:
J. Thomas McCarthy and J. Thomas McCarthy
The O.N. Equity Sales Company v. Nemes et al
as 5:2007cv03303
Plaintiff:
The O.N. Equity Sales Company and The O.N. Equity Sales Company
Defendant:
Thomas Nemes, Michael J. Benkert, Jerrry J. Thomas and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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