Cases 1 - 10 of 10
Columbia Export Terminal, LLC v. The International Longshore and Warehouse Union et al
as 3:2018cv02177
Defendant:
James Holland, John Peak, Lawrence Thibedeau and others
Plaintiff:
Columbia Export Terminal, LLC
Cause Of Action: 18 U.S.C. § 1962
Willis v. Collection Consulting Services, LLC
as 3:2014cv00563
Defendant:
Collection Consulting Services, LLC
Plaintiff:
Simone Willis
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2011cv00430
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
AUSA Extensions, Appointments, and Terminations
as 3:2011mc09007
In Re:
AUSA Extensions, Appointments, and Terminations, Daphne Banay, Catherine J. Caballero and others
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Peacock v. Merrill et al
as 3:2007mc09125
Plaintiff:
Linda Peacock
Defendant:
Burney H. Merrill, Collier Merrill, Willis C. Merrill and others
Bullard v. Sharp et al
as 3:2007cv00398
Plaintiff:
Bradley Bullard
Defendant:
Steven J. Sharp, J. David Pye, Ralph G. Quinsey and others
Interested Party:
TriQuint Semiconductor Inc
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Belova v. Sharp et al
as 3:2007cv00299
Plaintiff:
Svetlana Belova
Defendant:
Steven J. Sharp, J. David Pye, Ralph G. Quinsey and others
Interested Party:
Triquint Semiconductor, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 3:2000cv01290
Interested Party:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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