Cases 1 - 10 of 10
Securities and Exchange Commission v. Arbab et al
as 1:2022cv04321
Plaintiff:
Securities and Exchange Commission
Defendant:
Syed Arham Arbab, Tomas Javier Jimenez, Blake Douglas McKinney and others
United States v. William Morgan
as 20-1569
Defendant / Appellant:
William Carl Morgan
Plaintiff / Appellee:
United States of America
United States v. William Moline
as 13-1192
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
William Carl Moline
William Carl Miller, etc. v. Air & Liquid Systems Corp., et al.
as CT/3:10-CV-00277
Plaintiff:
William Carl Miller, etc.
Defendant:
Air & Liquid Systems Corp
US v. William Souder, Jr.
as 09-5071
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
WILLIAM CARL SOUDER, JR., MARVIN DEAN CHAMBERS, SR. and ALVIN LEWIS ELLIOTT, SR.
Defendant - None:
JOHN HENRY WILCHER
US v. William Souder , Jr.
as 09-5070
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
WILLIAM CARL SOUDER, JR., MARVIN DEAN CHAMBERS, SR. and ALVIN LEWIS ELLIOTT, SR.
Mesko, et al v. Cabletron Systems, et al
as 1:1997cv00542
Consol Plaintiff:
Philip Adler, Karen Borick, Richard Durr and others
Defendant:
All Defendants, Craig R. Benson, Cabletron Systems, Inc. and others
Plaintiff:
All Plaintiffs, BGC Investment Club, BYSG Capital and others
Consol Defendant:
David J. Kirkpatrick, Donald F. McGuinness and Don Reed
Interested Party:
Timothy M. Smith, Sr.
Notice Only:
US District Court - RI, Clerk
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Robert L. Pugh, et al v. Abdallah Senoussi, et al
as 08-5388
Plaintiff - Appellee:
Robert L. Pugh, Individually on his own behalf and as Executor of the Estates of Bonnie Barnes Pugh and Malcolm R. Pugh, Anne Carey, Individually on her own behalf and as Executrix of the Estate of Harvey Mills Coverley, Deborah Vaughn Schooling, Individually on her own behalf and as Executrix of the Estate of James E. Turlington, Sr. and others
Defendant - Appellant:
Abdallah Senoussi, Ahmed Abdallah Elazragh, Ibrahim Naeli and others
Defendant - Appellee:
Muammar Qadhafi, Socialist People's Libyan Arab Jamahiriya and Libyan External Security Organization
Interested Party - Appellee:
United States of America
Robert L. Pugh v. Socialist People's Libyan Arab
as 08-5387
Plaintiff - Appellee:
Robert L. Pugh, Individually on his own behalf and as Executor of the Estates of Bonnie Barnes Pugh and Malcolm R. Pugh, Anne Carey, Individually on her own behalf and as Executrix of the Estate of Harvey Mills Coverley, Deborah Vaughn Schooling, Individually on her own behalf and as Executrix of the Estate of James E. Turlington, Sr. and others
Defendant - Appellant:
Socialist People's Libyan Arab Jamahiriya and Libyan External Security Organization, also known as Jamahiriya Security Organization
Defendant - Appellee:
Muammar Qadhafi, Abdallah Senoussi, Ahmed Abdallah Elazragh and others
Intervenor For Appellee:
United States of America
Carl v. Aetna Life Insurance Company
as 1:2008cv00066
Plaintiff:
William Carl
Defendant:
Aetna Life Insurance Company
Cause Of Action: Federal Question
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