Cases 31 - 40 of 43
Federal Deposit Insurance Corp. v. Wallace Investment Limited Partnership et al
as 2:2010cv00610
Plaintiff:
Federal Deposit Insurance Corp.
Defendant:
Wallace Investment Limited Partnership , William Dean Wallace , Deanne H. Wallace and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Securities and Exchange Commission v. Zufelt et al
as 2:2010cv00574
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony C. Zufelt, Joseph A. Nelson, David M. Decker, Jr. and others
Cause Of Action: 15 U.S.C. § 0077
American Silver et al v. Mastermind Solutions
as 2:2010cv00163
Plaintiff:
American Silver, American Silver, American Biotech Labs and others
Defendant:
Mastermind Solutions
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Federal Deposit Insurance Corporation v. Johnson et al
as 2:2009cv01065
Plaintiff:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Defendant:
Matthew Johnson, Jeff Donovan, Silver Leaf Companies and others
Cross Claimant:
Jeff Donovan and Matthew Johnson
Cross Defendant:
Matthew Johnson, Jeff Donovan, Silver Leaf Companies and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Other Contract
Hallsted et al v. Crimson Valley Estates et al
as 2:2009cv01058
Plaintiff:
Barry K. Hallsted, Barry K. Hallsted, Barry K. Hallsted and others
Defendant:
Crimson Valley Estates, Silver Peak Capital, Gary J. Maxwell and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Federal Deposit Insurance Corporation v. JD Investment Enterprises et al
as 2:2009cv00917
Plaintiff:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Defendant:
JD Investment Enterprises, Matthew Johnson, Matthew Johnson and others
Cross Claimant:
Matthew Johnson, Matthew Johnson and Jeff Donovan
Cross Defendant:
Silver Leaf Companies, Silver Leaf Companies, Silver Leaf Companies and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lappin et al v. American Silver et al
as 2:2009cv00421
Plaintiff:
Peter J. Lappin, Peter J. Lappin, Robert I. Lappin and others
Defendant:
American Silver, American Biotech Labs, Clifton Mining and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Cole et al v. Salt Creek et al
as 2:2008cv00928
Plaintiff:
David W. Cole, David W. Cole, Silver Sands Consulting and others
Defendant:
Salt Creek, Salt Creek and Inve Asia Limited
Cause Of Action: Federal Question
National Roofing Industry Pension Plan et al v. Silver Hawk Construction
as 2:2008cv00683
Plaintiff:
National Roofing Industry Pension Plan, National Roofing Industry Pension Plan, National Roofers Union and others
Defendant:
Silver Hawk Construction
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2008cv00082
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
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