Cases 1 - 10 of 15
Oliver v. Oliver
as 3:2023cv00173
Plaintiff:
Joseph Earl Oliver
Defendant:
Michael Brandon Oliver
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mount Olive Pickle Company, Inc. v. Tidewater Transit Co., Inc.
as 5:2019cv00105
Plaintiff:
Mount Olive Pickle Company, Inc.
Defendant:
Tidewater Transit Co., Inc.
Cause Of Action: 49 U.S.C. § 81
Trawler Carolina Lady, Inc. v. Ross et al
as 4:2019cv00019
Plaintiff:
Trawler Carolina Lady, Inc.
Defendant:
Wilbur Ross, Chris Oliver, Michael Pentony and others
Cause Of Action: 28 U.S.C. § 1361
Evans v. Darden Restaurant et al
as 5:2017cv00347
Plaintiff:
George Reynold Evans
Defendant:
Darden Restaurant, Antoine Dwayne Sprtes, Tara Lorraine Burton and others
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT, LLC et al
as 1:2016mc00025
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AEQUITAS MANAGEMENT, LLC, AEQUITAS HOLDINGS, LLC, AEQUITAS COMMERCIAL FINANCE, LLC and others
Securities and Exchange Commission et al v. Aequitas Management, LLC et al
as 5:2016mc00013
Petitioner:
Securities and Exchange Commission
Respondent:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Securities & Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00082
Plaintiff:
Securities & Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Oliver v. United Recovery Systems, L.P.
as 5:2014cv00185
Plaintiff:
David Oliver
Defendant:
United Recovery Systems, L.P.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2014cv00517
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Etheridge Oil Company, Inc. v. Brown et al
as 5:2012mc00036
Plaintiff:
Etheridge Oil Company, Inc.
Defendant:
Thomas E. Brown, III, Michael K. Barnes , W. Watson Barnes and others
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