Cases 31 - 34 of 34
Moran v. Levin et al
as 3:2007cv01020
Plaintiff:
Nicolas Moran
Defendant:
M Levin, Frank B Flint, Pablo Chan and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 5:2007cv05007
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Sapp v. Kimbrell, et al
as 05-15745
Plaintiff - Appellant:
IVAN TERRANCE SAPP
Defendant - Appellee:
D KIMBRELL, DOUGLAS PETERSON, P VAN COR and others
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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