Cases 71 - 79 of 79
Plumbers' Union Local No. 12 Pension Fund, Individually and On Behalf of All Others Similarly Situated v. Nomura Asset Acceptance Corporation et al
as 1:2008cv10446
Defendant:
Nomura Asset Acceptance Corporation, Nomura Asset Acceptance Corporation, John P. Graham and others
Plaintiff:
Plumbers' Union Local No. 12 Pension Fund, Individually and On Behalf of All Others Similarly Situated and Plumbers' Union Local No. 12 Pension Fund, Individually and On Behalf of All Others Similarly Situated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Graham v. Sabol
as 4:2007cv40321
Petitioner:
Emmett Madison Graham
Respondent:
Carolyn Sabol
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
United States of America v. Graham
as 1:2007cv12065
Petitioner:
United States of America, United States of America and United States of America
Respondent:
Wesley Graham and Wesley Graham
Cause Of Action: 18 U.S.C. § 4248 (a) Commitment of Sexually Dangerous Person
Graham v. Department of Revenue/Child Support Enforcement et al
as 1:2007cv11378
Plaintiff:
Larry D. Graham
Defendant:
Department of Revenue/Child Support Enforcement and Dolores O'Neill
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Zone Labs, Inc. v. Zone Cafe, LLC et al
as 1:2007cv11179
Plaintiff:
Zone Labs, Inc., Zone Labs, Inc. and Zone Labs, Inc.
Defendant:
Zone Cafe, LLC, Zone Cafe, LLC, Stephen Sinatra and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Securities and Exchange Commission v. Graham
as 1:2007cv11152
Plaintiff:
Securities and Exchange Commission
Defendant:
Rob Roy J. Graham
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Graham
as 1:2007mc10064
Petitioner:
United States of America, United States of America and United States of America
Respondent:
Wesley Graham and Wesley Graham
Security and Exchange Commission v. Braintree Energy Inc et al
as 1:2007cv10307
Plaintiff:
Security and Exchange Commission
Defendant:
Braintree Energy Inc and Howard Graham
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Federal Trade Commission v. Direct Marketing Concepts, Inc. et al
as 1:2004cv11136
Plaintiff:
Federal Trade Commission
Defendant:
Direct Marketing Concepts, Inc. , ITV Direct, Inc. , Donald W. Barrett and others
Cross_defendant:
ITV Direct, Inc.
Cross_claimant:
Donald W. Barrett, Direct Marketing Concepts, Inc. and ITV Direct, Inc.
Intervenor_plaintiff:
Nana Patricia McPeak
Garnishee:
Bank of America NA, Richard Maihos, Roman Balanko and others
Intervenor_defendant:
Federal Trade Commission
Trustee:
Citizens Bank
Cause Of Action: 15 U.S.C. § 0045
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