Cases 71 - 77 of 77
Manczak v. Global Client Solutions, LLC et al
as 1:2011cv07987
Defendant:
Global Client Solutions, LLC , Global Holdings, LLC and Does 1-10
Plaintiff:
Karen L. Manczak
Cause Of Action: 28 U.S.C. § 1332
U.S. Commodity Futures Trading Commission v. CDH Forex Investments, LLC et al
as 3:2011cv02862
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
CDH Forex Investments, LLC, CDH Global Holdings, LLC, Linda Faye Harris and others
Cause Of Action: 7 U.S.C. § 6
Manczak v. Global Client Solutions, LLC et al
as 1:2011cv06177
Plaintiff:
Karen Manczak
Defendant:
Global Client Solutions, LLC , Global Holdings, LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2010cv02281
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
First Capital Investment Holdings LLC et al v. Wilson Capital Group, Inc. et al
as 1:2010cv02948
Plaintiff:
First Capital Investment Holdings LLC and Sirak LLC
Defendant:
Wilson Capital Group, Inc. , Ayanna James , Roy A. Laues and others
Cross_claimant:
Wilson Capital Group, Inc. and Ayanna James
Cross_defendant:
PLG Commercial Lending LLC, Northern Ridge Capital Partners LLC, B&M Investments Inc. and others
Counter_claimant:
Wilson Capital Group, Inc. and Ayanna James
Counter_defendant:
First Capital Investment Holdings LLC and Sirak LLC
Cause Of Action: 28 U.S.C. § 1332
Anderson v. B3 Professional Contractors Network, LLC et al
as 4:2009cv00085
Plaintiff:
George Anderson
Defendant:
B3 Professional Contractors Network, LLC, B3 Dealer Service Group-Valet, LLC, B3 Global Holdings, LLC and others
Cause Of Action: Federal Question
Rory Mayberry v. Michael Battles
as 08-2191
Plaintiff - Appellant:
RORY MAYBERRY, United States ex rel. and ROBERT ISAKSON, United States ex rel.
Party-in-Interest - None:
UNITED STATES OF AMERICA
Defendant - Appellee:
MICHAEL BATTLES, SECURITY VENTURES INTERNATIONAL, LIMITED, DANUBIA GLOBAL, INCORPORATED and others
Defendant - None:
EMERGENT BUSINESS SERVICES, TARHEEL TRAINING, LLC, ROB ROY TRUMBLE and others
Debtor - Appellee:
CUSTER BATTLES, LLC
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