Cases 31 - 40 of 43
Edwin Lewis v. Mildred Smoker, et al
as 14-2254
Plaintiff - Appellant:
EDWIN DUANE LEWIS, named on initiating document as Edwin Duane Lewis #227535
Defendant - Appellee:
MILDRED SMOKER, RUO, JAMES BRADLEY, ARUS, WARREN LINK, RUM (retired) and others
In re: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
as 1:2014md02548
Defendant:
Deutsche Bank Securities, Inc, HSBC USA, Inc., The London Gold Market Fixing LTD. and others
Plaintiff:
Kelly McKennon, Blanche McKennon, Citra Trading Corporation and others
Intervenor:
United States Of America
Cause Of Action: 15 U.S.C. § 1
Moran et al v. The Bank of Nova Scotia et al
as NYS/1:14-cv-02213
Plaintiff:
Thomas Moran , Patricia Benvenuto , Thomas Galligher and others
Defendant:
The Bank of Nova Scotia , Barclays Bank Plc , Deutsche Bank AG and others
Moran et al v. The Bank of Nova Scotia et al
as 1:2014cv02213
Plaintiff:
Thomas Moran , Patricia Benvenuto , Thomas Galligher and others
Defendant:
The Bank of Nova Scotia, Barclays Bank Plc, Deutsche Bank AG and others
Cause Of Action: 07 U.S.C. § 1
Lewis v. United States of America
as 4:2013cv00435
Petitioner:
Phillip Duane Lewis
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255
USA v. Duane Eleby
as 13-50462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DUANE LEWIS ELEBY
Edwin Lewis v. Mary Berghui
as 13-1317
Petitioner - Appellant:
EDWIN DUANE LEWIS
Respondent - Appellee:
MARY BERGHUIS
Lewis v. Kesterson et al
as 7:2012cv00352
Plaintiff:
David Duane Lewis
Defendant:
David Earl Kesterson, First Bank, Nexsen Pruet, PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lewis v. Louisiana et al
as 3:2012cv01544
Plaintiff:
Michael Duane Lewis
Defendant:
Western District of Louisiana, Brian Newcomber, Allen Greene and others
Cause Of Action: 42 U.S.C. § 1983
United States v. Phillip Lewi
as 11-2985
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Phillip Duane Lewis
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