Cases 31 - 40 of 68
Securities And Exchange Commission et al v. Aequitas Management, LLC et al
as 5:2016cv00120
Plaintiff:
Securities And Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
Alliance Coal, LLC v. Oliver
as 2:2016cv00024
Plaintiff:
Alliance Coal, LLC
Defendant:
Ronald Oliver, Jr.
Cause Of Action: 29 U.S.C. § 1001
USA v. Oliver et al
as 3:2015cv00067
Plaintiff:
USA
Defendant:
Russell D. Thomas Oliver, Crystal D. Oliver and Ephraim McDowell Regional Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1345
Gloria Ashby et al v. McKesson Corporation et al
as 2:2015cv00098
Plaintiff:
Gloria Ashby , Oliver Woods Sr , Edna Adams and others
Defendant:
McKesson Corporation , Eli Lilly and Company , aaiPharma Inc and others
Cause Of Action: 28 U.S.C. § 1441
Carolyn Gettman et al v. McKesson Corporation et al
as 2:2015cv00116
Plaintiff:
Carolyn Gettman , Lillie McMurtrey , Jeanann McPhail and others
Defendant:
McKesson Corporation , Eli Lilly and Company , aaiPharma Inc and others
Cause Of Action: 28 U.S.C. § 1441
Margaret Ruiz et al v. McKesson Corporation et al
as 2:2015cv00120
Plaintiff:
Margaret E Ruiz , Arette Barnes , Alyce Bolowskie and others
Defendant:
McKesson Corporation , Eli Lilly and Company , aaiPharma Inc and others
Cause Of Action: 28 U.S.C. § 1441
Irving Hage et al v. McKesson Corporation et al
as 2:2015cv00117
Plaintiff:
Irving Hage , Oliver Aguayo , Helen Archibold and others
Defendant:
McKesson Corporation , Eli Lilly and Company , aaiPharma Inc and others
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Oliver et al
as 5:2015cv00117
Plaintiff:
United States of America
Defendant:
April D. Oliver, Any unknown Spouse of April D. Oliver and Commonwealth of Kentucky
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Elliott et al
as 0:2014cv00185
Plaintiff:
United States of America
Defendant:
Olive Elliott , Unknown Spouse of Olive Elliott , Anthony Elliott and others
Cause Of Action: 28 U.S.C. § 1345
Oliver-Williams v. Cowan Systems, Inc. et al
as 1:2014cv00146
Plaintiff:
Melodi Oliver-Williams
Defendant:
Cowan Systems, Inc. and Raymond E. Eaton, Jr.
Cause Of Action: 28 U.S.C. § 1441
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