Cases 11 - 20 of 22
United States of America v. Offices of Clifford J. Edwards, Jr., Smiles for Kids Foundation, 1404 North Main Street - Suite 206 Rockford, Illinois
as 3:2013mc00019
Plaintiff:
United States of America
Defendant:
Offices of Clifford J. Edwards, Jr., Smiles for Kids Foundation, 1404 North Main Street - Suite 206 Rockford, Illinois
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
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 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
Vita Food Products, Inc.
as 1:2009cv06152
Plaintiff:
Vita Food Products, Inc., Stephen D Rubin, John Seramur and others
Defendant:
Howard E Bedford, Clifford K Bolen, David S Lipson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Overbeeke v. Corbett et al
as 1:2009cv05930
Plaintiff:
Cornell Overbeeke
Defendant:
Clifford Corbett and Morris Hospital
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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