Cases 1 - 4 of 4
Mcgee v. Mortgage Industry Advisory Corporation
as 1:2023cv06332
Plaintiff:
Sharon Mcgee
Defendant:
Mortgage Industry Advisory Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mortgage Industry Advisory Corporation v. Penney Insurance Center, Inc.
as 1:2016cv01068
Defendant:
Pinney Insurance Center, Inc. and DataRaptor Technologies Inc.
Plaintiff:
Mortgage Industry Advisory Corporation
Cause Of Action: 15 U.S.C. § 1114
UMB Bank, N.A. v. Sanofi
as 1:2015cv08725
Interested Party:
Elliott International, LP, Rangeley Capital Partners, LP, CSS, LLC and others
Defendant:
Sanofi
Plaintiff:
American Stock Transfer & Trust Company LLC and UMB Bank, N.A., as Trustee
Cause Of Action: 28 U.S.C. § 1332 bc
Securities and Exchange Commission v. Copeland et al
as 5:2011mc00081
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles P. Copeland, Copeland Wealth Management, A Financial Advisory Corporation and Copeland Wealth Management, A Real Estate Corporation
Receiver:
Thomas C. Hebrank
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