Other Statutes Cases
Cases 21 - 30 of 33
Schneider v. Jarema et al
as 9:2010cv80939
Plaintiff: Jeffrey C. Schneider
Defendant: Darren Jarema and Jarema Financials Inc.
Cause Of Action: 28 U.S.C. § 1331
Schneider v. Trinity United Methodist Church of Palm Beach Gardens, Inc.
as 9:2010cv80941
Plaintiff: Jeffrey C. Schneider
Defendant: Trinity United Methodist Church of Palm Beach Gardens, Inc.
Cause Of Action: 28 U.S.C. § 1331
Schneider v. Milton et al
as 0:2010cv61401
Plaintiff: Jeffrey C. Schneider
Defendant: Philip W. Milton, William H. Center, T & D Highway Services LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Securities and Exchange Commission v. Trade-LLC et al
as 1:2010mc00012
Plaintiff: Securities and Exchange Commission
Defendant: Trade-LLC, Philip W Milton and William H Center
Receiver: Jeffrey C Schneider
Securities and Exchange Commission v. Trade-LLC et al
as 7:2010mc00041
Defendant: BD LLC, CMJ Capital LLC, William H. Center and others
Receiver: Jeffrey C. Schneider
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Trade-LLC et al
as 1:2010mc00042
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 1:2010mc00036
Plaintiff: Securities And Exchange Commission
Defendant: Trade-LLC, Phillips W. Milton, William H. Center and others
Receiver: Jeffrey C. Schneider
Margaret A. McConnell et al v. Charleston Residential Hotel et al
as 2:2008cv02295
Plaintiff: Margaret A. McConnell, Margaret A. McConnell, Donald F. McConnell and others
Defendant: Charleston Residential Hotel, Charleston Residential Hotel, Charleston Residential Hotel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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.


Why Is My Information Online?