Cases 1 - 8 of 8
Securities and Exchange Commission v. AriseBank et al
as 1:2018mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr and Stanley Ford
Receiver:
Mark W Rasmussen
Cause Of Action: No cause code entered
Securities and Exchange Commission v. Arisebank et al
as 4:2018mc00011
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Cause Of Action: Civil Miscellaneous Case
Modi v. Wasendorf et al
as 6:2012cv02057
Plaintiff:
Gobind Modi
Defendant:
Russell Wasendorf, Sr, Russell Wasendorf, Jr, Niel J Aslin and others
Cause Of Action: 7 U.S.C. § 6
US Commodity Futures Trading Commission v. Peregrine Financial Group, Inc et al
as 1:2012mc00070
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Peregrine Financial Group, Inc and Russell Wasendorf, Sr
Montgomery County, Maryland v. All State Plumbing Heating and Cooling, Inc et al
as 1:2012mc00007
Plaintiff:
Montgomery County, Maryland
Defendant:
All State Plumbing Heating and Cooling, Inc and Wayne E Garrity, Sr
Smith v. Goggins and Lavintman, PA
as 6:2011cv02075
Plaintiff:
Jacob Smith, Sr
Defendant:
Goggins and Lavintman, PA
Cause Of Action: 15 U.S.C. § 1692
Wanatee et al v. Sac and Fox Tribe of the Mississippi in Iowa
as 1:2011cv00044
Plaintiff:
Donald Wanatee, Sr , Delores M Troxell , Lyle D Walker and others
Defendant:
Sac and Fox Tribe of the Mississippi in Iowa
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Neal
as 1:2010mc00095
Plaintiff:
United States of America
Defendant:
Paul Eldon Neal, Sr
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