Cases 21 - 30 of 31
Securities and Exchange Commission v. White et al
as 5:2013mc00040
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00527
Defendant:
Capital Management, Meridian Propane, L.P., RFF GP, LLC and others
Receiver:
Kelly M. Crawford
Plaintiff:
U.S. Commodity Futures Trading Commission
Smith v. Revel Entertainment Group, L.L.C.
as 1:2012cv09259
Plaintiff:
Raquel Smith
Defendant:
Revel Entertainment Group, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
National Labor Relations Board v. Revell
as 1:2012mc00359
Plaintiff:
National Labor Relations Board
Defendant:
Wayne Revell
Cause Of Action: M 36 National Labor Relations Board
Kessler v. Hobbico, Inc. et al
as 1:2012cv07314
Plaintiff:
June Kessler
Defendant:
Hobbico, Inc., Revell, Inc., Style Studio, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Donoghue v. Futurefuel Corp. et al
as 1:2011cv05515
Plaintiff:
Deborah Donoghue
Defendant:
Revelation Special Situations Fund Ltd.
Cause Of Action: 15 U.S.C. § 78
Eastern Savings Bank, FSB v. Revell et al
as 1:2011cv02304
Plaintiff:
Eastern Savings Bank, FSB
Defendant:
John Doe #1 through John Doe #12, Stepfon Revell and United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
AboveNet Communications, Inc. v. Revelation Networks Incorporated
as 7:2008cv07424
Plaintiff:
AboveNet Communications, Inc.
Defendant:
Revelation Networks Incorporated
Cause Of Action: Diversity
Hale v. Rao et al
as 9:2008cv00612
Plaintiff:
John Hale
Defendant:
Jadow Rao, J. Ireland, Mack /s/ Revell and others
Cause Of Action: Federal Question
Hale v. Rao et al
as 1:2008cv00233
Plaintiff:
John Hale
Defendant:
Jadow Rao, J. Ireland, Mack /s/ Revell and others
Cause Of Action: Federal Question
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