Cases 1 - 10 of 11
Wubben et al v. Kirkland et al
as 6:2012cv01489
Plaintiff:
Craig Wubben , Kristie Wubben , Tyson Bruce and others
Defendant:
Ralph Kirkland, Ken Franklin, Jr., CC, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grimpe et al v. Kirkland et al
as 6:2008cv01740
Plaintiff:
Jim Grimpe, Jim Grimpe, Carol Grimpe and others
Defendant:
Ralph Kirkland, Ken Franklin, Jr., CC, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
James v. Kirkland et al
as 6:2008cv01502
Plaintiff:
Daniel L. James and Daniel L. James
Defendant:
Ralph Kirkland, Ken Franklin, Jr., CC, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Yip v. Kirkland et al
as 6:2008cv01107
Plaintiff:
Len Yip and Len Yip
Defendant:
Ralph Kirkland, Ken Franklin, Jr., CC, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Ramirez et al v. Kirkland et al
as 6:2008cv01109
Plaintiff:
Juan Ramirez, Juan Ramirez, Sandra Cortez and others
Defendant:
Ralph Kirkland, Ken Franklin, Jr., CC, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Wubben et al v. Kirkland et al
as 6:2008cv01105
Plaintiff:
Craig Wubben, Craig Wubben, Kristie Wubben and others
Defendant:
Ralph Kirkland, Ken Franklin, Jr., CC, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Chen v. Kirkland et al
as 6:2008cv01106
Plaintiff:
Joe Chen and Joe Chen
Defendant:
Ralph Kirkland, Ken Franklin, Jr., CC, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Santana et al v. Kirkland et al
as 6:2008cv01110
Plaintiff:
Alejandro Santana, Alejandro Santana, Sharri Santana and others
Defendant:
Ralph Kirkland, Ken Franklin, Jr., CC, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Theile v. Kirkland et al
as 6:2008cv01108
Plaintiff:
Michael R. Theile and Michael R. Theile
Defendant:
Ralph Kirkland, Ken Franklin, Jr., CC, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Stewart v. CC, LLC et al
as 3:2007cv00878
Plaintiff:
John Michael Stewart
Defendant:
CC, LLC, Consolidated Conversions, LLC, Legacy Grand Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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