Cases 1 - 10 of 12
Lease v. DeVos et al
as 2:2020cv00106
Plaintiff:
Bret R. Lease
Defendant:
United States Department of Education and Elizabeth DeVos
Cause Of Action: 05 U.S.C. § 0702
People's Capital and Leasing v. Vince Mortensen Trucking et al
as 2:2018mc00820
Plaintiff:
People's Capital and Leasing
Defendant:
Vince Mortensen and Vince Mortensen Trucking
Pettingill v. Northern Leasing Systems
as 1:2013cv00060
Plaintiff:
Scott Dennis Pettingill, Jr.
Defendant:
Northern Leasing Systems
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Roberts et al v. C.R. England et al
as 2:2012cv00302
Plaintiff:
Charles Roberts and Kenneth McKay
Defendant:
C.R. England , Opportunity Leasing and Horizon Truck Sales & Leasing, LLC
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Morris et al
as 2:2011cv00021
Plaintiff:
Securities and Exchange Commission
Defendant:
Raymond P. Morris, E&R Holdings, Wise Financial Holdings and others
Cause Of Action: 15 U.S.C. § 0077
United States of America v. Badger et al
as 2:2010cv00935
Plaintiff:
United States of America
Defendant:
George Badger, Lajuana Badger, SB Trust and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Deutsche Leasing USA v. Dutson-Wignall et al
as 2:2010mc00322
Plaintiff:
Deutsche Leasing USA
Defendant:
Dutson-Wignall and William R. Wignall, Jr.
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. Provident Royalties et al
as 2:2009mc01104
Plaintiff:
Securities and Exchange Commission
Defendant:
Provident Royalties, Provident Asset management, Provident Energy 1 and others
Receiver:
Dennis L. Roossien, Jr.
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities & Exchange Commission v. Judah et al
as 2:2009mc00413
Plaintiff:
Securities & Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund
Receiver:
Fernando M. Bustos
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities & Exchange Commission v. Sunwest Management et al
as 2:2009mc00248
Plaintiff:
Securities & Exchange Commission
Defendant:
Sunwest Management, Canyon Creek Development, Canyon Creek Financial and others
Receiver:
Michael A. Grassmueck
Cause Of Action: Federal Question
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