Cases 1 - 10 of 11
Watts et al v. Watts et al
as 2:2019cv02066
Defendant:
Daniel Shue, Sydney Ann Watts, Kristopher Koelemay and others
Plaintiff:
Lindsay Lopez and Edward Allan Watts
Cause Of Action: 18 U.S.C. § 1962
Hensley et al v. Kemp et al
as 4:2019cv04002
Plaintiff:
George Wesley Hensley and Daniel Hensley
Defendant:
Timmy Jay Hensley, Cody Wayne Hensley and Karlton H. Kemp, Jr.
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00019
Defendant:
Platinum Credit Management, LP, Mark Nordlicht, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Murphy v. Gospel for ASIA, Inc et al
as 5:2017cv05035
Defendant:
Gospel for ASIA, Inc. , Gospel for ASIA-International , K.P. Yohannan and others
Plaintiff:
Garland D. Murphy, III and Phyllis Murphy
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 4:2016cv04123
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Dickson et al v. Gospel for ASIA, Inc. et al
as 5:2016cv05027
Plaintiff:
Matthew Dickson and Jennifer Dickson
Defendant:
Gospel for ASIA, Inc. , Gospel for ASIA-International , K.P. Yohannan and others
Cause Of Action: 18 U.S.C. § 1964
Williams & Williams Farms, LLC, etal v. Great American Insurance Company
as 1:2014cv01040
Petitioner:
Willliams & Williams Farms, LLC , C&L Farming Co., LLC , Austin Farming Co., LLC and others
Respondent:
Great American Insurance Company
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 4:2011cv04042
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Badger Capital, LLC et al v. Chambers Bank of North Arkansas et al
as 5:2008cv05141
Plaintiff:
Badger Capital, LLC, Bradley Daniels, Jay Garnett and others
Defendant:
Chambers Bank of North Arkansas, Chambers Bancshares, Inc., John Russell Meeks and others
Cause Of Action: Federal Question
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