Cases 41 - 49 of 49
Security and Exchange Commision v. Nadel et al
as 2:2009mc00002
Plaintiff:
Security and Exchange Commision
Defendant:
Arthur Nadel, Scoop Capital, LLC and Scoop Management, Inc.
Securities and Exchange Commission v. Judah
as 9:2009mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny A. Judah and Excel Lease Fund, Inc.
Securities and Exchange Commission et al v. Forte et al
as 6:2009mc00001
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph F. Forte and Joseph Forte LP
Receiver:
Marion Hecht
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 9:2009mc00011
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Securities and Exchange Commission v. Vescor Capital Corp. et al
as 1:2008mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Vescor Capital Corp., Vescor Capital, Inc., Vescorp Capital, LLC and others
Lundahl v. United States Attorney General et al
as 1:2008cv00036
Plaintiff:
Holli Telford Lundahl
Defendant:
United States Attorney General, Commissioner of IRS, Director of the BOP and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Johnson v. Farmers Insurance Exchange et al
as 9:2008cv00010
Plaintiff:
Daniel Johnson and Daniel Johnson
Defendant:
Farmers Insurance Exchange, Mid-Century Insurance Company, Truck Insurance Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Young et al v. Farmers Insurance Exchange et al
as 1:2007cv00149
Plaintiff:
Michael Young and Stephanie Young
Defendant:
Farmers Insurance Exchange, Fire Insurance Exchange and Farmers Group, Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Riverside Window and Door v. Truck Insurance Exchange
as 9:2007cv00114
Plaintiff:
Riverside Window and Door
Defendant:
Truck Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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