Cases 1 - 10 of 12
LS3 Inc. v. Cherokee Nation Strategic Programs, et al
as 21-1385
Plaintiff / Appellant:
LS3 INC., a Maryland corporation
Defendant / Appellee:
CHEROKEE NATION STRATEGIC PROGRAMS, L.L.C., an Oklahoma limited liability company, CHEROKEE FEDERAL SOLUTIONS, L.L.C., an Oklahoma limited liability company, CHEROKEE SERVICES GROUP, LLC, a Cherokee Nation limited liability company and others
LS3 Inc. v. Cherokee Nation Strategic Programs, L.L.C. et al
as 1:2020cv03555
Defendant:
Cherokee Federal Solutions, L.L.C., Donald Lopez, Carol Schreiner and others
Plaintiff:
LS3 Inc.
Cause Of Action: 28 U.S.C. § 1332
Chavez v. City of Albuquerque et al
as 1:2013cv00557
Plaintiff:
Dennis Chavez
Defendant:
City of Albuquerque , Patrick Ficke , Joe Christman and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Walia et al v. Wilhelm et al
as 5:2011cv00029
Plaintiff:
Jo Judd Walia and Mercury Holding Company LLC
Defendant:
Harrison Wilhelm, Fractal Company, Donald Lopez and others
Cause Of Action: 28 U.S.C. § 1332
Donnell et al v. Perales et al
as 1:2010rj00006
Plaintiff:
Stephen J. Donnell, Premium Return Fund Limited Liability Partnership, Premium Return Fund II Limited Liability Limited Partnership and others
Defendant:
Heriberto Lopez Perales, Donald Lopez, Hreidar Bjornsson and others
Securities and Exchange Commission v. Plus Money, Inc. et al
as 1:2008mc23338
Plaintiff:
Securities and Exchange Commission
Defendant:
Plus Money, Inc., Matthew La Madrid, The Premium Return Fund Limited-Liability Limited Partnership and others
Cause Of Action: Federal Question
Type:
Other Statutes
Securities & Exchange Commission v. Plus Money, Inc.
as 6:2008mc00124
Plaintiff:
Securities & Exchange Commission
Defendant:
Plus Money, Inc., Matthew La Madrid, Premium Return Fund Limited-Liability Limited Partnership and others
Receiver:
Stephen Donell
SECURITIES AND EXCHANGE COMMISSION v. PLUS MONEY INC et al
as 1:2008mc00049
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
PLUS MONEY INC, MATTHEW LA MADRID, THE PREMIUM RETURN FUND and others
Securities and Exchange Commission v. Plus Money Inc. et al
as 1:2008mc00213
Plaintiff:
Securities and Exchange Commission
Defendant:
Plus Money Inc., Matthew LA Madrid, Premium Return Fund Limited-Liability Limited Partnership and others
Cause Of Action: Federal Question
Type:
Other Statutes
Securities and Exchange Commission
as 2:2008mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Plus Money Inc, Matthew La Madrid, Premium Return Fund Limited-Liability Limited Partnership and others
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