Cases 81 - 90 of 115
Plaintiff v. Defendant
as 2:2012cv02087
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 2:2012cv02085
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 2:2012cv02084
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Arvest Bank v. American Energy Solutions, Inc. et al
as 2:2012cv02068
Plaintiff:
Arvest Bank
Defendant:
American Energy Solutions, Inc., Michael W. Moore and Rayma S. Tyson
Cause Of Action: 18 U.S.C. § 1962
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Arvest Bank v. Uppalapati et al
as 6:2011cv03175
Plaintiff:
Arvest Bank
Defendant:
Raju V. Uppalapati, Vijayasree Uppalapati, Eric Avery and others
Cause Of Action: 28 U.S.C. § 1332
Arvest Bank v. TCI Bentonville, Inc., et al
as 11-2011
Plaintiff - Appellee:
Arvest Bank, of Rogers
Defendant - Appellant:
TCI Bentonville, Inc., Transcontinental Realty Investors, Inc. and One Realco Land Holdings, Inc.
Pavle v. Arvest Bank
as 4:2011cv00378
Plaintiff:
Nicholas Pavle
Defendant:
Arvest Bank
Cause Of Action: 15 U.S.C. § 1605
Plaintiff v. Defendant
as 5:2011cv05105
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Arvest Bank of Rogers v. TCI Bentonville Inc et al
as 3:2011mc00049
Plaintiff:
Arvest Bank of Rogers
Defendant:
TCI Bentonville Inc, Transcontinental Realty Investors Inc and One Realco Land Holdings Inc
Garnishee:
PlainsCapital Corporation
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