Cases 1 - 10 of 18
Plaintiff v. Defendant
as 8:2020cv00646
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2019cv02400
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States Securities and Exchange Commission v. Pappas et al
as 3:2017cv00954
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brian Pappas, Creative Learning Corp., Daniel O'Donnell and others
Cause Of Action: 15 U.S.C. § 0078
Moore v. Games Workshop, Inc. et al
as 0:2017cv61100
Plaintiff:
David Moore
Defendant:
Games Workshop, Inc., Forge World, Inc., Dave Mosner and others
Cause Of Action: 15 U.S.C. § 0001
Albers et al v. Commonwealth Capital Corp. et al
as 6:2016cv01713
Plaintiff:
Christine Albers , Richard Barrow , Marylou Barrow and others
Defendant:
Commonwealth Capital Corp., Commonwealth Income and Growth Fund, Inc., Commonwealth Capital Securities Corp. and others
Cause Of Action: 15 U.S.C. § 0078
Williamson et al v. Recovery Limited Partnership et al
as 1:2015mc20617
Plaintiff:
Michael Williamson , Kirk O'Donnell , John Lettow and others
Defendant:
Recovery Limited Partnership , Thomas G. Thompson , Econ Engineering Associates, Inc. and others
Cross_defendant:
Donald D. Fanta and Dispatch Printing Company
Movant:
Richard Robol
Cross_claimant:
Recovery Limited Partnership
Counter_claimant:
Columbus Exploration, LLC , Columbus-America Discovery Group, Inc., Columbus Exploration Limited Partnership and others
Counter_defendant:
Timothy McGinnis , Fred Newton , William Watson and others
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 5:2014cv00593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Herrmann v. Accentia Biopharmaceuticals, Inc. et al
as 8:2013cv02033
Plaintiff:
Patrick Herrmann
Defendant:
Accentia Biopharmaceuticals, Inc., Samuel S. Duffey, Francis E. O'Donnell, Jr. and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Donnell v. Treadwell et al
as 3:2012mc00022
Plaintiff:
Stephen J. Donnell
Defendant:
Jody Kyle Treadwell and Susan Treadwell
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