Cases 1 - 4 of 4
SECURITIES AND EXCHANGE COMMISSION v. TRADE-LLC et al
as 2:2010mc00186
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TRADE-LLC , PHILIP W. MILTON , WILLIAM H. CENTER and others
Receiver:
JEFFREY C. SCHNEIDER
Securities and Exchange Commission v. Trade-LLC et al
as 3:2010mc00248
Plaintiff:
Securities and Exchange Commission
Defendant:
Trade-LLC , Philip W Milton , William H Center and others
Receiver:
Jeffrey C Schneider
SCHNEIDER v. AC&S INC et al
as 2:2010cv67530
Plaintiff:
MARJORIE C SCHNEIDER
Defendant:
AC&S INC, A. P. GREEN INDUSTRIES, A.C. AND S., INC. and others
Cause Of Action: 28 U.S.C. ยง 1332
DAYS INNS WORLDWIDE, INC. v. LAMBERT INVESTMENTS, LLC, et al
as 2:2008cv03886
Plaintiff:
DAYS INNS WORLDWIDE, INC.
Defendant:
LAMBERT INVESTMENTS, LLC, ALBERT L. LAMBERT, DEBRA A. LAMBERT and others
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
