Cases 51 - 54 of 54
Bethel et al v. Pueblo, Colorado, City of et al
as 1:2007cv01309
Plaintiff:
Michael D. Bethel and Tammy Lynn Bethel
Defendant:
Pueblo, Colorado, City of, James (I) W. Billings, Jr., James W. Billings, Jr. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Federal Trade Commission v. Debt Set, et al
as 1:2007cv00558
Plaintiff:
Federal Trade Commission, Federal Trade Commission, Federal Trade Commission and others
Defendant:
Debt-Set, Resolve Credit Counseling, Inc., Resolve Credit Counseling, Inc. and others
Receiver:
Michael D. Burns
Interested Party:
First National Bank of Colorado and First National Bank of Colorado
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Plaintiff v. Defendant
as 1:2007cv00332
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
SEC v. Capital Holdings Int, LLC et al
as 1:2003cv00923
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Holdings Int, L.L.C., North West Group, L.L.C., Heritage America and others
Movant:
Jack G. Zurlini, Jr.
Cause Of Action: 15 U.S.C. § 77
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