Cases 31 - 40 of 82
UNITED STATES OF AMERICA v. Green et al
as 2:2016cv00439
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Candace L. Green and Michael D. Green
Cause Of Action: 26 U.S.C. § 7402
Webb v. Lilyea
as 1:2016cv00632
Plaintiff:
Michael D. Webb
Defendant:
Jonn Lilyea
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
as 3:2016cv00341
Plaintiff:
United States of America
Defendant:
$113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
Claimant:
Michael D. Cooper, FIAD Services LLC and Legal Services
Cause Of Action: 18 U.S.C. § 0981
International Union of Operating Engineers Local No. 478 Pension Fund v. McInerney et al
as 3:2015cv00527
Plaintiff:
International Union of Operating Engineers Local No. 478 Pension Fund
Defendant:
Thomas J. McInerney, William H. Bolinder, Gaylord Kent Conrad and others
Petitioner:
David Pinkoski, Richard L. Salberg and Martin Cohen
Cause Of Action: 15 U.S.C. § 78
Salberg v. McInerney et al
as 3:2015cv00517
Plaintiff:
Richard L. Salberg
Defendant:
Thomas J. McInerney, Michael P. Klein, Michael D. Frazier and others
Petitioner:
Martin Cohen and International Union of Operating Engineers Local No. 478 Pension Fund
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Pinkoski v. McInerney et al
as 3:2015cv00463
Plaintiff:
David Pinkoski
Consolidated Plaintiff:
Martin Cohen, Richard L. Salberg and International Union of Operating Engineers Local No. 478 Pension Fund
Defendant:
Thomas J. McInerney, Martin P. Klein, William H. Bolinder and others
Consolidated Defendant:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Davis v. Samuel I. White, PC et al
as 3:2013cv00780
Plaintiff:
Michael D. Davis
Defendant:
Samuel I. White, PC, Eric White, Ronald J. Guillot, Jr. and others
Cause Of Action: 15 U.S.C. § 1601
Edwards v. Holloway
as 1:2013cv01394
Petitioner:
Michael D. Edwards
Respondent:
G. Holloway
Cause Of Action: 28 U.S.C. § 2254
Williams v. Boyer
as 1:2013cv00140
Plaintiff:
Michael D. Williams
Defendant:
Linda D. Boyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Federal National Mortgage Association v. Davis et al
as 3:2012cv00781
Plaintiff:
Federal National Mortgage Association
Defendant:
Michael D. Davis and Michelle M. Davis
Counter_defendant:
Onewest Bank, F.S.B., Samuel I. White, P.C., Eric White and others
Counter_claimant:
Michael D. Davis
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
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