Cases 1 - 6 of 6
United States Securities And Exchange Commission et al v. The Heartland Group Ventures, LLC et al
as 1:2022mc00001
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production And Recovery LLC and others
Plaintiff:
United States Secuurities And Exchange Commission and United States Securities And Exchange Commission
Receiver:
Deborah D. Williamson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Jeffcoat Enterprises, Inc. v. Linville Memorial Funeral Home, Inc. et al
as 2:2019cv01467
Defendant:
Madonna Linville, Linville Memorial Funeral Home, Inc. and Brad Linville
Plaintiff:
Jeffcoat Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1331
Jeffcoat Enterprises, Inc. v. Linville Memorial Funeral Home, Inc. et al
as 2:2019cv00431
Defendant:
Madonna Linville, Linville Memorial Funeral Home, Inc. and Brad Linville
Plaintiff:
Jeffcoat Enterprises, Inc.
Cause Of Action: 18 U.S.C. § 2701
TVA Community Credit Union v. Wylie et al
as 5:2017cv01174
Plaintiff:
TVA Community Credit Union
Defendant:
Ted L Wylie, Brad Perry, Department of The Treasury-Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441
Collier v. BP America Production Company, Inc. et al
as 1:2011cv00593
Plaintiff:
Reed Collier , Glenn Nelson , Michael Beech and others
Defendant:
BP America Production Company, Inc. , Edmund Thompson , Joseph Lobo and others
Cause Of Action: 33 U.S.C. § 1365
J and J Sports Productions, Inc v. Bradshaw et al
as 3:2010cv00385
Plaintiff:
J and J Sports Productions, Inc
Defendant:
Betty Jean Bradshaw, Robert A Bradshaw, Jr., Greg Bradshaw and others
Cause Of Action: 47 U.S.C. § 605
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