Cases 21 - 26 of 26
Plaintiff v. Defendant
as 1:2008cv00607
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Prudential Insurance v Lash et al
as 5:2008cv01527
Plaintiff:
Prudential Insurance Company of America
Defendant:
Sara Lash, Malcolm Lash, I. C. and others
Cause Of Action: Federal Question
Fenix Enterprise, Inc. et al v. M&M Mortgage Corporation, Inc., a Gerogia Corporation et al
as 3:2008cv00124
Plaintiff:
Fenix Enterprise, Inc. and Darryl Steward
Defendant:
M&M Mortgage Corporation, Inc., a Gerogia Corporation, M&M Capital Group, LLC, A Georgia Corporation, Michael D Randles and others
Cause Of Action: Diversity
United States of America ex rel. Nellie McClellan v. Dickens et al
as 1:2007cv00762
Plaintiff:
United States of America ex rel Nellie McClellan, United States of America ex rel Nellie McClellan, Nellie McClellan and others
Defendant:
Debra M Dickens, Debra M Dickens, M Andrew Martin and others
Counter Claimant:
Debra M Dickens and Debra M Dickens
Counter Defendant:
United States of America ex rel Nellie McClellan and United States of America ex rel Nellie McClellan
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Local 310 Trustees of the Building Laborers Pension Fund v. M&M Trenching, Inc. et al
as 1:2007cv02287
Plaintiff:
Local 310 Trustees of the Building Laborers Pension Fund, Local 310 Trustees of the Building Laborers Pension Fund, Local 310 Trustees of the Building Laborers Welfare Fund and others
Defendant:
M&M Trenching, Inc., Nora Marotta and Matthew Marotta
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
United States Sec v. Sierra Brokerage, et al
as 2:2003cv00326
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Welgen, Inc.
Defendant:
Sierra Brokerage Services Inc, Richard Geiger, Jeffrey A Richardson and others
Garnishee:
Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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