Cases 11 - 14 of 14
Deutsche Bank National Trust Company v. Weddington et al
as 1:2012cv06891
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Kenneth A. Weddington, JPMorgan Chase Bank, NA successor in interest to Chase Bank of Texas, National Association as custodian and Sonji Gardner
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Chandler et al
as 1:2011cv06162
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Doreen A Chandler, Frank Chandler, First Midwest Mortgage Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
USA v. Custodian of Records/Computer Files
as 3:2008mc00002
Defendant:
Custodian of Records/Computer Files
Plaintiff:
USA
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