Cases 1 - 9 of 9
Chase v. Lauren
as 0:2012cv60176
Plaintiff:
David R. Chase
Defendant:
Lea Lauren
Cause Of Action: 28 U.S.C. § 1331
Chase v. APM Sales and Marketing, Inc. et al
as 0:2012cv60140
Plaintiff:
David R. Chase
Defendant:
APM Sales and Marketing, Inc., George Sarafianos, John P. D'Onofrio and others
Cause Of Action: 28 U.S.C. § 1331
Chase v. Goldman et al
as 0:2011cv61986
Plaintiff:
David R. Chase
Defendant:
Sammy J. Goldman, Rosalind Goldman and RJG Group Inc.
Cause Of Action: 28 U.S.C. § 1331
U.S. Commodity Futures Trading Commission v. American Precious Metals, LLC et al
as 0:2011cv61075
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
American Precious Metals, LLC , Harry Robert Tanner, Jr. and Sammy J. Goldman
Receiver:
David R. Chase
Cause Of Action: 07 U.S.C. § 0009
Federal Trade Commission v. American Precious Metals, LLC et al
as 0:2011cv61072
Plaintiff:
Federal Trade Commission
Defendant:
American Precious Metals, LLC , Harry R. Tanner, Jr. and Andrea Tanner
Receiver:
David R Chase
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission v. Khalilian et al
as 1:2010cv21788
Plaintiff:
Federal Trade Commission
Defendant:
Fereidoun "Fred" Khalilian and Dolce Group Wolrdwide, LLC
Receiver:
David R. Chase
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 5:2008cv01637
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 5:2007cv06210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
Plaintiff v. Defendant
as 5:2007cv05758
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Miscellaneou:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
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