Cases 61 - 70 of 89
Ocean Reef Developers II, LLC et al v. BP, PLC et al
as 2:2011cv01479
Plaintiff:
Ocean Reef Developers II, LLC , Tropic Winds Condominium, LLC and Clifford B. Harbour, IV
Defendant:
BP, PLC, BP America, Inc., BP Corporation North America, Inc. and others
Cause Of Action: 43 U.S.C. § 1333
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
A.I.M. Controls, L.L.C., et al v. CIR
as 11-60044
Petitioner - Appellant:
A.I.M. CONTROLS, L.L.C., RESAM HOLDINGS TRUST and CLIFFORD WILLIAM, trustee, a partner other than the tax matters partner
Respondent - Appellee:
COMMISSIONER OF INTERNAL REVENUE
USA v. Samuel Perry, III
as 10-50953
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SAMUEL CLIFFORD PERRY, III
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 & Exchange Commission v. Cook et al
as 5:2009mc00044
Plaintiff:
United States Securities & Exchange Commission
Defendant:
Trevor G Cook, Patrick J Kiley, U B S Diversified Growth L L C and others
Securities and Exchange Commission v. Cook et al
as 2:2009mc07574
Plaintiff:
Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth LLC and others
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.
