Cases 11 - 20 of 75
Logan v. The Bank of New York Mellon Corp et al
as 2:2020cv02088
Defendant:
Wesley W. Von Schack, Thomas P. Gibbons, J. P. Sellers and others
Plaintiff:
Glicenia C. Logan
Cause Of Action: 42 U.S.C. § 1983
Goodrich et al v. Mid-West Stave Exchange, LLC et al
as 3:2019cv03087
Defendant:
Robert Berendzen, Neil Beatty and Mid-West Stave Exchange, LLC
Plaintiff:
Christopher Goodrich and Brandi Goodrich
Cause Of Action: 29 U.S.C. § 201
Clark v. Abusara et al
as 4:2019cv00815
Plaintiff:
Colla Clark and Colla Hatter
Defendant:
Mohammed Abusara, Exchange Logistics Inc and Abusare Mohammad
Cause Of Action: 28 U.S.C. § 1441
Torrence v. Automobile Club Inter-Insurance Exchange
as 4:2019cv00354
Plaintiff:
Kathleen Torrence
Defendant:
Automobile Club Inter-Insurance Exchange
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00019
Defendant:
Platinum Credit Management, LP, Mark Nordlicht, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Adams et al
as 4:2018mc00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties LLC
Receiver:
Alysson L Mills
Securities and Exchange Commission v. Adams et al
as 2:2018mc00011
Defendant:
Madison Timber Properties, LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Barnes et al v. Farmers Group Inc et al
as 4:2018cv00410
Plaintiff:
Jared Barnes , Billy Nichols and Carolyn Nichols
Defendant:
Farmers Group Inc , Farmers Insurance Exchange and Farmers Insurance Company Inc
Cause Of Action: 28 U.S.C. § 1441
Raytheon Company et al v. Walther
as 1:2018cv01030
Plaintiff:
Raytheon Exchange Holdings, Inc, Raytheon Company, Raytheon Oakley Systems, LLC and others
Defendant:
Larry Walther
Cause Of Action: 42 U.S.C. § 1983
Securities and Exchange Commission v. AriseBank et al
as 2:2018mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Cause Of Action: Civil Miscellaneous Case
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