Cases 21 - 30 of 38
Edwards v. Williams et al
as 4:2012cv00199
Plaintiff:
Michael J Edwards
Defendant:
Lance E Williams, Scott Clifford and Mark DiSanti
Cause Of Action: 18 U.S.C. § 1961
Giles et al v. BP p.l.c., et al
as 4:2012cv00674
Plaintiff:
Dale Giles , Adam Abrahms , Mark J. Adamson and others
Defendant:
BP p.l.c.,, BP Exploration & Production, Inc., BP America Production Company and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Cowan et al
as 5:2012cv00020
Plaintiff:
United States of America
Defendant:
Robert Clifford Cowan
Garnishee:
American Credit Card Processing Corp., Light Power Solutions, LLC and Wells Fargo Bank, N A
Cause Of Action: Application for a Writ of Garnishment
Edwards v. Williams et al
as 3:2012cv00306
Plaintiff:
Michael J Edwards
Defendant:
Lance E Williams, Scott Clifford and Mark Disanti
Cause Of Action: 18 U.S.C. § 1961
Roper v. Abbott
as 7:2011cv00031
Plaintiff:
Richard B. Roper
Defendant:
Mitchell Abbott, Caridad Abbott, Louis J. Abitabilo and others
Cause Of Action: Civil Miscellaneous Case
Baldwin, Jr. et al v. Cavett et al
as 2:2010cv00401
Plaintiff:
Scott Baldwin, Jr. , SJBR Enterprises, Inc. and John B. Baldwin
Defendant:
Clifford W. Cavett and Cavett, Turner and Wyble, LLP
Cause Of Action: 18 U.S.C. § 1961
Baldwin, Jr. et al v. Cavett et al
as 2:2010cv00400
Plaintiff:
Scott Baldwin, Jr., SBJR Enterprises, Inc. and John B. Baldwin
Defendant:
Clifford W. Cavett and Cavett, Turner and Wyble LLP
Cause Of Action: 18 U.S.C. § 1961
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00127
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor G Cook, Patrick J Kiley, UBS Diversified Growth LLC and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00877
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R. J. Zayed
Acaldo v. Pilgrim's Pride Corporation et al
as 2:2008cv00419
Defendant:
Pilgrim's Pride Corporation, Lonnie "Bo" Pilgrim, Lonnie Ken Pilgrim and others
Plaintiff:
Ronald Acaldo
Cause Of Action: Federal Question
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