Cases 1 - 10 of 11
Real Estate Equities Development LLC et al v. Village Cooperative of Crow Creek
as 3:2019cv00054
Plaintiff:
Real Estate Equities Development LLC, Keith S. Jans, Shane M. Wright and others
Defendant:
Village Cooperative of Crow Creek
Cause Of Action: 09 U.S.C. § 0004
Sundermann v. Golden Circle Real Estate Group, L.L.C.
as 4:2019cv00140
Plaintiff:
Carl Sundermann
Defendant:
Golden Circle Real Estate Group, L.L.C. and Ryan Rohlf
Cause Of Action: 28 U.S.C. § 1331
Loretta B. Mealy, individually and as Executor of the Estate of Terrence L. Mealy v. Thomas J. Curry, solely in his capacity as Comptroller of the Currency et al
as 3:2016cv00076
Plaintiff:
Loretta B. Mealy, individually and as Executor of the Estate of Terrence L. Mealy
Defendant:
Thomas J. Curry, solely in his capacity as Comptroller of the Currency and Office of the Comptroller of Currency
Cause Of Action: 05 U.S.C. § 0706
Loretta B. Mealy, individually and as Executor of the Estate of Terrence L. Mealy v. Thomas J. Curry, solely in his capacity as Comptroller of the Currency et al
as 3:2016cv00075
Defendant:
Thomas J. Curry, solely in his capacity as Comptroller of the Currency and Office of the Comptroller of Currency
Plaintiff:
Loretta B. Mealy, individually and as Executor of the Estate of Terrence L. Mealy
Cause Of Action: 05 U.S.C. § 0706
Mealy et al v. Office of Comptroller of the Currency et al
as 3:2016cv00074
Plaintiff:
Loretta B. Mealy and Estate of Terrence Mealy
Defendant:
Office of Comptroller of the Currency and Thomas J Curry in his Capacity as Comptroller of the Currency
Cause Of Action: 05 U.S.C. § 0706
Principal Financial Group, Inc. et al v. Bank of America Corporation et al
as 4:2013cv00335
Plaintiff:
Principal Financial Group, Inc. , Principal Financial Services, Inc. , Principal Life Insurance Company and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
U.S. Commodity Futures Trading Commission v. RFF GP LP et al
as 4:2013mc00028
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP LP, Capital Management, Kevin G White and others
Securities and Exchange Commission v. White et al
as 4:2013mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G White, KGW Capital Management LLC, Revelation Forex Fund LP and others
Staib v. JP Morgan Chase et al
as 3:2010cv00157
Plaintiff:
Barbara L. Staib
Defendant:
JP Morgan Chase, ING Direct, United States of America and others
Cause Of Action: 28 U.S.C. § 1446
Coordinated Estate Services Inc v. Walding, et al
as 3:2008cv00138
Plaintiff:
Coordinated Estate Services Inc
Defendant:
Lynn M. Walding, Thomas Newton, Bonnie E. Mapes and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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