Cases 1 - 5 of 5
Allen et al v. Legal&General America, Inc. et al
as 1:2020cv00175
Plaintiff:
Laurie L. Allen, Gertrude H. Allen, Ronald Wm. Cole and others
Defendant:
First American Insurance Underwriters, Inc., Legal&General America, Inc., Jonathan Goldstein and others
Cause Of Action: 18 U.S.C. § 1964
Parham v. Lyons, Doughty & Veldhuis, P.A. et al
as 8:2017cv01455
Plaintiff:
Carrie Parham
Defendant:
Lyons, Doughty & Veldhuis, P.A. , Nathan D. Willner and Laurie Lyons
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Zook
as 1:2012cv01465
Plaintiff:
United States of America
Defendant:
Laurie Zook
Cause Of Action: 28 U.S.C. § 2201
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc00476
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard D. Roper, III
Cause Of Action: 28 U.S.C. § 754
United States of America et al v. King Pharmaceuticals, Inc. et al
as 1:2010cv00973
Plaintiff:
United States of America and Lauri Littlewood
Defendant:
King Pharmaceuticals, Inc., Alpharma, Inc., Alpharma Pharmaceuticals, LLC and others
Cause Of Action: 31 U.S.C. § 3729
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