Cases
Cases 11 - 17 of 17
French v. McLean et al
as 4:2014cv00057
Plaintiff: Mark French
Defendant: Edward McLean , Blair Jones , Victor Valgenti and others
Amicu: Mike McGrath , Jim Rice , Michael Wheat and others
Cause Of Action: 28 U.S.C. § 2201
IN RE: FAILURE TO COMPLY
as 1:2012mc00053
In Re: FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS AND/OR NONPAYMENT OF ATTORNEY REGISTRATION FEES
Respondent: PHILIP LYNN CARSON, EDWIN HENRY FISHER, JR., TODD EDWIN HAINES and others
ACE Medical US, LLC v. Heath, et al
as 1:2011cv05332
Movant: James Heath , Kathy Lyall , Robert Guldi and others
Respondent: ACE Medical US, LLC
Cause Of Action: Civil Miscellaneous Case
IN RE: FAILURE TO COMPLY
as 1:2009mc00077
In Re: IN THE MATTER OF FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS AND/OR NONPAYMENT OF ATTORNEY REGISTRATION FEES
Respondent: DAWN DESIREE CUMMINGS, FAZIA DEEN-BACCHUS, LISA MARIE DIRIG and others
Plaintiff v. Defendant
as 3:2008cv00480
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
American Funeral, et al v. Lennon, et al
as 04-35967
Plaintiff: U.S. SECURITIES & EXCHANGE COMMISSION, CAROLYN L. ARNTSON, ARNTSON FAMILY HOLDINGS, LLC and others
Plaintiff / Appellant: AMERICAN FUNERAL AND CEMETARY TRUST SERVICES, VIRGINIA K. MUDD and VIRGINIA B. MUDD REVOCABLE TRUST
Claimant: EIGHTH DISTRICT ELECTRICAL PENSION FUND and EIGHTH DISTRICT ELECTRICAL BENEFIT FUND
Defendant: CAPITAL CONSULTANTS LLC, JEFFREY L GRAYSON, BARCLAY L GRAYSON and others
Receiver: THOMAS F. LENNON
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff: American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant: Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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