Cases 91 - 100 of 103
Securities and Exchange Commission v. McNaul et al
as 1:2008mc00519
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Michael J. McNaul, II, Michael J. McNaul, II, Dale C. Lucas and others
Receiver:
Edward J. Nazar
Securities and Exchange Commission v. McNaul et al
as 4:2008mc00020
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Michael J McNaul, II, Dale C Lucas, Gregg Krause and others
Securities & Exchange Commission v. McNaul et al
as 2:2008ms00051
Plaintiff:
Securities & Exchange Commission
Defendant:
Michael J. McNaul, Dale C. Lucas, Gregg Krause and others
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
Securities and Exchange Commission v. McNaul et al
as 6:2008mc00012
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Michael J. McNaul, II, Dale C. Lucas, Gregg Krause and others
Securities and Exchange Commission v. McNaul et al
as 3:2008mc00078
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. McNaul, II, Dale C. Lucas, Gregg Krause and others
Securities and Exchange Commission v. McNaul et al
as 6:2008cv01159
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. McNaul, II, Dale C. Lucas, Lloyd F. Nunns and others
Cause Of Action: U.S. Government Plaintiff
Greenberg v. Falcone et al
as 1:2008cv02005
Plaintiff:
Judith Greenberg and Judith Greenberg
Defendant:
Michael L. Falcone, Keith J. Gloeckl, Gary A. Mentesana and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Diaz v. PV Holding Corp. et al
as 2:2008cv00627
Plaintiff:
Maria Diaz
Defendant:
PV Holding Corp. and Shawn C. Lucas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mairena v. PV Holding Corp. et al
as 2:2008cv00626
Plaintiff:
Delmis Mairena
Defendant:
PV Holding Corp. and Shawn C. Lucas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Edward Lucas v. City of Ludlow, Kentucky, et al
as 07-6317
Plaintiff - Appellant:
EDWARD C. LUCAS
Defendant - Appellee:
CITY OF LUDLOW, KENTUCKY, RAYMOND MURPHY, Individually and in his official capacity as a police officer, BENNY JOHNSON, Individually and in his official capacity as a police officer and others
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