Cases 31 - 37 of 37
SEC v. First Choice Mgt Svc, et al
as 3:2000cv00446
Plaintiff:
Securities and Exchange Commission
Defendant:
First Choice Management Services Inc and Gary Van Waeyenberghe
Intervenor_defendant:
FCMS Reorganization Trust
Receiver:
Joseph D Bradley
Creditor:
Judge Joe E Briscoe
Movant:
Laurel Ballinger , Locke Reynolds LLP , Melvin G Hall and others
Respondent:
ALCO Oil & Gas Co LLC
Intervenor:
SonCo Holdings LLC and Teppco Crude Oil LLC
Thirdparty_plaintiff:
Larry Godwin , Mike McCarty and Larry Yarberry
Miscellaneous_party:
Aladean M DeRose
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA et al v. Sears Holdings Corporation et al
as 3:2009cv00588
Plaintiff:
USA , Michael Yarberry , State of California and others
Defendant:
Sears Holdings Corporation and Kmart Corporation
Cause Of Action: 31 U.S.C. § 3729
Soliz v. Arizona Corrections, Department of et al
as 2:2009cv01555
Plaintiff:
Frank Holquin Soliz, IV
Defendant:
Arizona Corrections, Department of, Unknown Parties, Curran and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Yarberry v. American Family Life Insurance Company of Columbus
as 1:2009cv00015
Petitioner:
David Yarberry
Defendant:
American Family Life Insurance Company of Columbus
Cause Of Action: Diversity
Plaintiff v. Defendant
as 1:2007cv01316
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Habeas Corpus:INS
Plaintiff v. Defendant
as 3:2007cv00893
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Davis v. Travelers Property Casualty Insurance Company
as 3:2007cv00075
Plaintiff:
Karla Yarberry Davis
Defendant:
Travelers Property Casualty Insurance Company
Cause Of Action: No cause code entered
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