Cases 1 - 10 of 12
Rabin v. McClain et al
as 2:2018mc00029
Petitioner:
Eleanor Z Rabin
Defendant:
Douglas A McClain, Sr., Argyll Biotechnologies LLC, Padmore Holdings Limited and others
Cause Of Action: Civil Miscellaneous Case
Rabin v. McClain et al
as 3:2013mc00459
Plaintiff:
Eleanor Z. Rabin
Defendant:
Douglas A. McClain, Sr., Argyll Biotechnologies LLC, Padmore Holdings, LTD. and others
Campbell v. Immunosyn Corporation et al
as 4:2012mc00001
Plaintiff:
Denise Campbell
Defendant:
Immunosyn Corporation, Argyll Biotechnolgies, LLC, James T. Miceli and others
Securities And Exchange Commission v. Ferrone et al
as 1:2011cv05223
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephen D. Ferrone, Douglas A. McClain, Sr., Douglas A McClain, Jr. and others
Cause Of Action: 15 U.S.C. § 77
Albergo et al v. Immunosyn Corporation et al
as 3:2009cv02653
Plaintiff:
Robert Albergo and David Irwin
Defendant:
Immunosyn Corporation, Argyll Biotechnologies, LLC, James T Miceli and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Campbell v. Immunosyn Corporation et al
as 1:2009cv00197
Plaintiff:
Denise Campbell and Denise Campbell
Defendant:
Immunosyn Corporation, Argyll Biotechnologies LLC, James T. Miceli and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Nuwave, Ltd. et al v. Argyll Equities, LLC et al
as 8:2007cv01257
Plaintiff:
Nuwave, Ltd., Nuwave, Ltd., Castle Bridge Investors, Ltd. and others
Defendant:
Argyll Equities, LLC and M2B, Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Bramanate v. McClain et al
as 4:2007mc00023
Plaintiff:
Frank Bramanate and Salvatore Bramante
Defendant:
Douglas A McClain, Sr, Douglas A McClain, Jr, SW Argyll Investments LLC and others
Cause Of Action: Foreign Deposition
Argyll Equities LLC v. Arrington
as 4:2007mc00022
Plaintiff:
Argyll Equities LLC
Defendant:
Charles William Arrington
Cause Of Action: Foreign Deposition
Argyll Equities LLC v. Arrington
as 4:2007mc00017
Plaintiff:
Argyll Equities LLC
Defendant:
Charles William Arrington
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