Cases 31 - 40 of 50
Vazquez-Manjarrez et al v. United States of America et al
as 3:2010cv02175
Plaintiff:
Lillie Vazquez-Manjarrez , L R-V and S R-V
Defendant:
United States of America, Eric Holder, Department of the Army and others
Cause Of Action: 28 U.S.C. § 2271
Securities and Exchange Comission v. Stinson et al
as 3:2010mc00298
Plaintiff:
Securities and Exchange Comission
Defendant:
Robert Jr. Stinson, Life's Good Inc., Life's Good Stabl Mortgage Fund, LLC and others
Caribbean Produce Exchange, Inc. v. A. Cordero Badillo, Inc. et al
as 3:2010cv01734
Plaintiff:
Caribbean Produce Exchange, Inc.
Defendant:
A. Cordero Badillo, Inc. and Atilano Cordero-Badillo
Cause Of Action: 07 U.S.C. § 499
Caribbean Produce Exchange, Inc. v. Horizon Lines, LLC et al
as 3:2010cv01556
Plaintiff:
Caribbean Produce Exchange, Inc.
Defendant:
Horizon Lines, LLC, Sea Star Line LLC, Crowley Liner Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Rodriguez-Figueroa et al v. Army & Air Force Exchange Service
as 3:2010cv01267
Defendant:
Army & Air Force Exchange Service
Plaintiff:
Milagros Rodriguez-Figueroa and Milagros Pacheco-Rodriguez
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00345
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Securities and Exchange Commission v. Lane et al
as 3:2009mc00200
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth, Inc. and others
Receiver:
Denise Dell-Powell
Securities and Exchange Commission v. Young et al
as 3:2009mc00147
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management, LLC and Acorn II, L.P.
Securities and Exchange Commission v. Forte
as 3:2009mc00065
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph S Forte
Securities and Exchange Commission v. Stanford International Bank, LTD. et al
as 3:2009mc00031
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, LTD., Stanford Group Company, Stanford Capital Management, LLC and others
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