Cases 21 - 30 of 59
Receiver v. Banca Comerciala Victoriabank
as 19-2129
Defendant:
TRUDY GILMOND, PAUL R. BURKS, KELLIE KING and others
Respondent:
NXSYSTEMS, INC.
Defendant / Appellant:
RECEIVER FOR REX VENTURES GROUP, LLC
Intervenor:
DAWN WRIGHT-OLIVARES, ALEXANDRE DE BRANTES and DANIEL OLIVARES
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Appellee:
BANCA COMERCIALA VICTORIABANK SA
United States Securities and Exchange Commission v. Gilmond et al
as 5:2019cv00170
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trudy Gilmond, Kellie King and Olive Gilmond
Cause Of Action: 28 U.S.C. § 3001
King, Kelly v. Life Insurance Company of North America
as 3:2019cv00419
Defendant:
Life Insurance Company of North America
Plaintiff:
Kelly King
Cause Of Action: 29 U.S.C. § 1132
Steward v. King et al
as 4:2019cv01395
Defendant:
Kelly King and Warren County
Plaintiff:
Patrick Jerome Steward
Cause Of Action: 42 U.S.C. § 1983
Stamps v. Huff et al
as 1:2018cv08527
Defendant:
Kelly King, Patrick T Murphy, Demetrios Kottaras and others
Plaintiff:
John C. Stamps, III
Cause Of Action: 42 U.S.C. § 1983
Young v. Circuit Court of Warren County, Div #1 et al
as 4:2017cv02566
Plaintiff:
Marvin Young
Defendant:
Circuit Court of Warren County, Div #1, Wesley Clay Dalton and Kelly King
Cause Of Action: 42 U.S.C. § 1983
Receiver for Rex Ventures Grp v. Banca Comerciala Victoriabank
as 17-1770
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant:
RECEIVER FOR REX VENTURES GROUP, LLC
Defendant:
REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com, PAUL R. BURKS, TRUDY GILMOND and others
Irma Saffell et al v. American Medical Systems Inc et al
as 2:2017cv04119
Plaintiff:
Betty Adams, Lena Adams, Barbara Aldes and others
Defendant:
American Medical Systems Holdings, Inc., American Medical Systems Inc, American Medical Systems LLC and others
Behlmann v. Shrader et al
as 2:2017cv00024
Plaintiff:
Jeremy R. Behlmann
Defendant:
J. Shrader, Joe Goodwin, Jim Willer and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2017cv02114
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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