Cases 31 - 39 of 39
Securities and Exchange Commission v. Titan Wealth Management LLC et al
as 2:2010mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Titan Wealth Management LLC, Point West Partners LLC and Thomas Lester Irby, II
Third-Party Defendant:
Joseph Romanow, David Romanow, Karen Bowie and others
United States of America v. Rossi, Model M4122B, .22LR caliber rifle, serial number SP498812 et al
as 2:2009cv00161
Plaintiff:
United States of America
Defendant:
Rossi, Model M4122B, .22LR caliber rifle, serial number SP498812, Mossberg, Model 500A, Gamester, 12-gauge shotgun, serial number J749795, Remington, Model 581, .22 S-L-LR caliber rifle, serial number A1055836 and others
Cause Of Action: Civil forfeiture
Securities and Exchange Commission v. Young et al
as 2:2009mc00047
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Donald Anthony Walker Young, Donald Anthony Walker Young and others
United States of America v. Anthem Capital II LP
as 2:2009mc00019
Plaintiff:
United States of America and United States of America
Defendant:
Anthem Capital II LP
Drives & Control Systems, Inc. v. Electrical Technical Service & Repair, Inc., et al.
as 2:2008cv00256
Plaintiff:
Drives & Control Systems Inc, Drives & Control Systems Inc and Drives & Control Systems Inc
Defendant:
Electrical Technical Service & Repair Inc and Aaron C Lunberg, II
Cause Of Action: Federal Question
Gulf Power Company et al v. Coalsales II
as 2:2008mc00049
Plaintiff:
Gulf Power Company
Defendant:
Coalsales II
Movant:
Buckskin Mining Company
United States of America v. Rocket Ventures II SBIC, L.P.
as 2:2008mc00042
Plaintiff:
United States of America
Defendant:
Rocket Ventures II SBIC, L.P.
Securities and Exchange Commission v. Coadum Advisors Inc et al
as 2:2008mc00037
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors Inc, Mansell Capital Partners III LLC, James A Jeffrey and others
Securities and Exchange Commission
as 2:2008mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Plus Money Inc, Matthew La Madrid, Premium Return Fund Limited-Liability Limited Partnership and others
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