Cases 1 - 8 of 8
In re: Receiver for Scott A Kohn and Future Income Payments
as 2:2021mc00159
Intervenor:
Robert G. Rikard
Plaintiff:
USA
Respondent:
IUL Insiders
Not Classified By Court:
David Valencia
Defendant:
Scott A. Kohn and Future Income Payments
Petitioner:
FNU LNU and Beattie B. Ashmore
USA v. Kohn et al
as 2:2019mc00305
Defendant:
Future Income Payments and Scott A. Kohn
Not Yet Classified:
Beattie B. Ashmore
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 754
FrontStream Payments v. Edwards et al
as 2:2016mc01106
Plaintiff:
FrontStream Payments
Defendant:
J. M. Edwards and J Mark Edwards Attorney at Law
Cause Of Action: Registration of Foreign Judgment
Perez v. UTouch POS et al
as 2:2015cv00827
Petitioner:
Thomas E. Perez
Respondent:
UTouch POS, 360 Commerce, MTech Payments and others
Cause Of Action: Administrative Subpoena
Securities and Exchange Commission v. Clark et al
as 1:2011cv00046
Plaintiff:
Securities and Exchange Commission
Defendant:
John Scott Clark , Impact Cash and Impact Payment Systems
Receiver:
Gil A. Miller
Cause Of Action: 15 U.S.C. § 0078
CC Financial Services v. Impact Payment Systems et al
as 2:2011cv00037
Plaintiff:
CC Financial Services
Defendant:
Impact Payment Systems , John Scott Clark, Curtis Pope and others
Cause Of Action: 15 U.S.C. § 0078
Crain Communications et al v. Magazine Billing Services et al
as 2:2008mc00181
Plaintiff:
Crain Communications, Crain Communications, Crain Management Services and others
Defendant:
Magazine Payment Services, Publishers Clearing Emporium, Publishers Processing Service and others
Cause Of Action: Federal Question
Heartland Payment Systems v. Merchant Services of America et al
as 2:2007mc00520
Plaintiff:
Heartland Payment Systems
Defendant:
Merchant Services of America and Michael Moyal
Cause Of Action: Registration of Foreign Judgment
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