Cases 11 - 20 of 30
United States Securities and Exchange Commission v. North Dakota Developments, LLC. et al
as 8:2015mc00069
Defendant:
Ames Engineering & Development Services LLC, Augusta Exploration, LLC, Robert L. Gavin and others
Receiver:
Gary Hansen
Plaintiff:
United States Securities and Exchange Commission
DGF Worldwide Entertainment et al v. Chasing 300 Films, LLC et al
as 8:2014mc00063
Defendant:
Chasing 300 Films, LLC, Patrick Gallagher, Ryan Johnson and others
Plaintiff:
DGF Worldwide Entertainment and Daniel G. Fainman
General Electric Capital Corporation v. Irock Concrete, LLC et al
as 8:2014mc00032
Defendant:
Daniel Battaglia, Irock Concrete, LLC and Charles F. Martin
Plaintiff:
General Electric Capital Corporation
Plaintiff v. Defendant
as 8:2014cv00087
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2014cv00018
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2014cv00019
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nebraska Department of Labor v. Payne et al
as 4:2013mc03017
Plaintiff:
Nebraska Department of Labor
Defendant:
Christina M. Payne
Debtor:
Daniel F. Payne
Interested Party:
U.S. Bankruptcy Court
Richardson v. VIP Research, Inc. et al
as 8:2013cv00165
Defendant:
John Doe and VIP Research, Inc.
Plaintiff:
Daniel L. Richardson
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Willer v. DT Securities, LTD et al
as 8:2013cv00081
Defendant:
DT Atlanta I, LP, DT Atlanta II, DT Columbia SC, LP and others
Plaintiff:
Neil Willer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Green et al v. Intersecurities, Inc.
as 8:2013cv00076
Plaintiff:
Charlotte Green, Don Green and Daniel P. Roeder
Defendant:
Intersecurities, Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
