Cases 1 - 4 of 4
Wise v. Financial Business and Consumer Solutions, Inc.
as 1:2017cv00088
Plaintiff:
Norman Wise
Defendant:
Financial Business and Consumer Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1692
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 1:2016mc00415
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC and others
Receiver:
Melanie E. Damian
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc00476
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard D. Roper, III
Cause Of Action: 28 U.S.C. § 754
Boyd et al v. Coventry Health Care Inc. et al
as 8:2009cv02661
Plaintiff:
Loretta Boyd, Loretta Boyd, Christopher Sawney and others
Defendant:
Coventry Health Care Inc., Dale B. Wolf, Daniel N. Mendelson and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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