Cases 1 - 10 of 20
CRAWFORD et al v. FIRST STATE DEPOSITORY COMPANY, LLC et al
as 2:2022mc00059
Receiver:
KELLY M. CRAWFORD
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
FIRST STATE DEPOSITORY COMPANY, LLC and ROBERT LEROY HIGGINS
THE ESTATE OF JOHN ELMER ROSS v. PENN LINE ENTERPRISES INC.
as 2:2022cv01330
Plaintiff:
THE ESTATE OF JOHN ELMER ROSS and JOHN LEROY ROSS
Defendant:
PENN LINE ENTERPRISES INC.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Plaintiff v. Defendant
as 2:2015cv01048
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
NORTHERN HEALTH FACILITIES, INC. et al v. THE ESTATE OF LEROY RHODES, DECEASED et al
as 2:2014cv07087
Plaintiff:
NORTHERN HEALTH FACILITIES, INC. , EXTENDICARE HEALTH FACILITIES, INC. , EXPENDICARE HEALTH FACILITY HOLDINGS, INC. and others
Defendant:
THE ESTATE OF LEROY RHODES, DECEASED and JOANNE YINGLING
Cause Of Action: 09 U.S.C. § 1
YOUNG v. ALLIANCE ONE RECEIVABLES MANAGEMENT, INC.
as 2:2013cv00330
Plaintiff:
LEROY YOUNG
Defendant:
ALLIANCE ONE RECEIVABLES MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities & Exchange Commission v. Stanford International Bank, Ltd. et al
as 3:2010mc00276
Plaintiff:
Securities & Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Receiver:
Ralph S Janvey
SECURITIES AND EXCHANGE COMMISSION v. STANFORD INTERNATIONAL BANK, LTD. et al
as 2:2010mc00200
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
STANFORD INTERNATIONAL BANK, LTD., STANFORD GROUP COMPANY, STANFORD CAPITAL MANAGEMENT, LLC and others
Receiver:
RALPH S. JANVEY
Plaintiff v. Defendant
as 2:2010cv00797
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2010cv00229
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2010cv00152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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