Cases 1 - 5 of 5
Plaintiff v. Defendant
as 3:2021cv00731
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
US Commodity Futures Trading Commission v. Hunter Wise Commodites LLC et al
as 2:2016mc00022
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodites LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Grisham, James et al v. Integrity First Bank et al
as 3:2013cv00587
Plaintiff:
James R. Grisham and Susan C. Grisham
Defendant:
Integrity First Bank, David ("Dave") Klein, Melissa Langbehn Klein and others
Cause Of Action: 18 U.S.C. § 1964
United States Securities and Exchange Commission v. Millennium Bank et al
as 2:2010mc00076
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S LLC and others
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Millennium Bank et al
as 3:2010mc00028
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
