Cases 31 - 40 of 48
Rocha et al v. FedEx Ground Package System, Inc. et al
as 1:2012cv08666
Plaintiff:
Carlos G Rocha and Arize 11, Inc
Defendant:
FedEx Ground Package System, Inc. , Daniel J. Sullivan, Rodger G. Marticke and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alonso v. Weiss et al
as 1:2012cv07373
Plaintiff:
Michael Alonso , Altholtz Family Limited Partnership , Lawrence Altholtz and others
Defendant:
Leslie J Weiss, Barnes & Thornburg LLP, Nutmeg Group, LLC, The and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2011cv05382
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2011cv05155
Plaintiff:
William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant:
ABN AMRO Clearing Chicago LLC., Associated Bank, N.A., Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
Clifford, Eleanor v. Astrue, Michael
as 3:2010cv00384
Plaintiff:
Eleanor C. Clifford
Defendant:
Michael J. Astrue
Cause Of Action: 42 U.S.C. § 205
Type:
Other Statutes
American Honda Motor Company, et al v. Richard Allen, et al
as 09-8051
Petitioner:
AMERICAN HONDA MOTOR COMPANY, INCORPORATED and HONDA OF AMERICA MANUFACTURING, INCORPORATED
Respondent:
RICHARD ALLEN, CLARENCE ALVORD, CLIFFORD HARRELSON and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009cv07608
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC. and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00032
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00091
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor Cook, Patrick J Kiley, Patrick J Kiley and others
Intervenor:
The Law Office of William J Mauzy and William J Mauzy
United States Securities and Exchange Commission v. Cook et al
as 4:2009mc00018
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J Kiley, UBS Diversified Growth LLC and others
Receiver:
R.J. Zayed
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