Cases 1 - 7 of 7
USA v. Jessie Cox, et al
as 21-15066
Defendant:
HUI CHU POOLE, ANIMAL PLACE, DEBBIE DEVITO and others
Defendant / Appellant:
SARAH JANE SHEAHAN, MICHAEL W. SHEAHAN, JOSEPH R. & MICHELLE SHEAHAN and others
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. 400 Acres of Land
as 2:2018mc00586
Defendant:
400 Acres of Land
Plaintiff:
USA
Petitioner:
Qualtrics
Interested Party:
Theresa Sheahan, Brown, Mayme C. Heirs of, Christine Tanis and others
Cause Of Action: Motion to Quash
In Re Apple REITs Litigation
as 13-1395
Plaintiff:
Robert Lubin, DLA Investor Group, Leff Group and others
Plaintiff - Appellant:
Laura Berger, Barbara Shefsky, Marvin Bendavid and others
Defendant - Appellee:
Apple Reit Ten, Inc., Apple Reit Nine, Inc., David Lerner Associates, Inc. and others
Leff v. Apple Reit Ten, Inc. et al
as 2:2011cv03094
Defendant:
Apple Reit Nine, Inc., Apple Reit Ten, Inc., Glenn W. Bunting and others
Plaintiff:
Marvin Leff
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In re Apple REITs Litigation
as 1:2011cv02919
Defendant:
Apple Nine Advisors, Apple Reit Nine, Inc., Apple Reit Ten, Inc. and others
Plaintiff:
Nancy Kowalski
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Maynards Industries 1991, Inc. v. Bracken et al
as 3:2008cv00015
Defendant:
John P. Bracken, Joe Brownlee, Jr., Courmont & Wapner Associates and others
Plaintiff:
Maynards Industries 1991, Inc. and Maynards Industries 1991, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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