Cases 1 - 10 of 12
LaMothe v. Moran et al
as 4:2020cv00229
Defendant:
Alan Jacobs, David Bennett, Eduardo Espinosa and others
Plaintiff:
Michael Robert LaMothe
Cause Of Action: 42 U.S.C. § 1983
Federal Trade Commission v. Shopper Systems,LLC et al
as 1:2012cv23919
Plaintiff:
Federal Trade Commission
Defendant:
Shopper Systems,LLC, Revenue Works, LLC, EMZ Ventures, LLC and others
Receiver:
Dennis L. Roossien, Jr., Esq
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Plaintiff v. Defendant
as 3:2011cv02238
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Thirdparty_defendant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
SECURITIES AND EXCHANGE COMMISSION v. PROVIDENT ROYALTIES, LLC et al
as 2:2009mc00327
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
PROVIDENT ROYALTIES, LLC, PROVIDENT ASSET MANAGEMENT, LLC, PROVIDENT ENERGY 1, LP and others
Receiver:
DENNIS L. ROOSSIEN, JR.
Securities and Exchange Commission v. Provident Royalties et al
as 2:2009mc01104
Plaintiff:
Securities and Exchange Commission
Defendant:
Provident Royalties, Provident Asset management, Provident Energy 1 and others
Receiver:
Dennis L. Roossien, Jr.
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission et al v. Provident Royalties, LLC et al
as 1:2009mc00006
Plaintiff:
Securities and Exchange Commission
Receiver:
Dennis L Roossien, Jr
Defendant:
Provident Royalties, LLC, Provident Assest Management, LLC, Provident Energy 1, LP and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Securities and Exchange Commission et al v. Provident Royalties, LLC. et al
as 2:2009mc03459
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Provident Royalties, LLC., Provident Asset Management, LLC., Provident Energy 1, LP. and others
Receiver:
Dennis L. Roossien, Jr.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Provident Royalties, LLC et al
as 1:2009mc00079
Plaintiff:
Securities and Exchange Commission
Defendant:
Provident Royalties, LLC, Provident Asset Management, LLC, Provident Energy 1, LP and others
Receiver:
Dennis L. Roossien, Jr.
Securities and Exchange Commission v. Blackman Roberts et al
as 1:2007mc10219
Plaintiff:
Securities and Exchange Commission
Defendant:
James Blackman Roberts, Fomac International, Inc. and Consultores Las Tres Americas, S.A.
Receiver:
Dennis L. Roossien, Jr.
Securities and Exchange Commission v. Roberts et al
as 1:2007mc00057
Plaintiff:
Securities and Exchange Commission
Defendant:
James Blackman Roberts, Fomac International, Inc. and Consultores Las Tres Americas S.A.
Receiver:
Dennis L. Roossien, Jr.
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