Cases 1 - 5 of 5
Shanahan v. National Auto Protection Corp. et al
as 1:2019cv03788
Defendant:
National Auto Protection Corp., Matrix Financial Services, LLC and Nation Motor Club, LLC
Plaintiff:
Catherine Shanahan
Glen Ellyn Pharmacy, Inc. v. Matrix Distributors, Inc. et al
as 1:2019cv01556
Defendant:
John Does 1-10 and Matrix Distributors, Inc.
Plaintiff:
Glen Ellyn Pharmacy, Inc.
Cause Of Action: 28 U.S.C. § 1331
Securities and Exhange Commission v. Millenium Bank et al
as 1:2009cv02052
Plaintiff:
Securities and Exhange Commission
Defendant:
Millenium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B Roper
Cause Of Action: U.S. Government Plaintiff
Tomlinson et al v. Goldman, Sachs & Co. et al
as 1:2009cv01543
Plaintiff:
George M. Tomlinson, George M. Tomlinson, George M. Tomlinson and others
Defendant:
Goldman, Sachs & Co. and John M. Youngdahl
Cause Of Action: Federal Question
Matrix IV Inc v. Williams, et al
as 1:2002cv05609
Plaintiff:
Matrix IV Inc
Defendant:
Martha J Williams , William G Bailes and Michael DePaul
Cause Of Action: 18 U.S.C. § 1962
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