Cases 1 - 10 of 17
Young et al v. U.S. Department of Health and Human Services
as 4:2021cv00293
In Re:
Transfer of Structured Settlement Payment Rights by Michelle Lynn Young as Special Admin of the Estate of Kerry Dewayne Young
Plaintiff:
Michelle Lynn Young and Estate of Kerry Dewayne Young
Defendant:
U.S. Department of Health and Human Services
Petitioner:
DRB Capital, LLC
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 4:2020cv00156
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Southwest Reinsure, Inc. et al v. Four Horsemen Auto Group, Inc et al
as 5:2019cv00812
Plaintiff:
Helios Financial Holdings Corp, Southampton Ltd, Dealers Assurance Company and others
Defendant:
Four Horsemen Auto Group Inc, LB Holdings LLC, Chisholm Trail Real Estate LLC and others
Cause Of Action: 15 U.S.C. § 1
Cornforth v. Oklahoma State of et al
as 5:2017cv01297
Plaintiff:
Richard L Cornforth
Defendant:
Oklahoma State of, Oklahoma Real Estate Commission, David W Kisner and others
Cause Of Action: 18 U.S.C. § 1964
Neal v. Nicholson et al
as 4:2016cv00234
Plaintiff:
Edith Dolores Neal
Defendant:
Helen Ann Nicholson, Estate of Elmer C. Tayrien, The and Robin Phillips
Cause Of Action: 28 U.S.C. § 1442
Abselet v Alliance Lending Group et al
as 5:2014fj00004
3Rd Party Defendant:
First National Building I LLC, Milbank Real Estate Services Inc, Carla Ridge LLC and others
3Rd Party Plaintiff:
FNC-M II LLC, Leon Neman, Yoel Neman and others
Defendant:
Massoud Aaron Yashouafar, Hamid Joseph Nourmand, Van Nuys Plywood LLC and others
Plaintiff:
Howard L Abselet
Counter Defendant:
Milbank Holding Corporation
Cause Of Action: Civil Miscellaneous Case
Express Development Inc et al v. Oklahoma Housing Finance Agency et al
as 5:2014cv00280
Plaintiff:
Express Development Inc and Desert Ridge Investments Inc
Defendant:
Oklahoma Housing Finance Agency , Oklahoma Housing Finance Agency Board of Trustees , Forest Village Estates LLC and others
Cause Of Action: 28 U.S.C. § 1331
G & G Closed Circuit Events, LLC v. Estate of Gary D. Pyle, The et al
as 4:2014cv00034
Defendant:
Estate of Gary D. Pyle, The and K & J Foods, Inc.
Plaintiff:
G & G Closed Circuit Events, LLC
Cause Of Action: 28 U.S.C. § 1331
US Commodity Futures Trading Commission v. RFF GP, LLC et al
as 6:2013mc00009
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, LLC, Kevin G. White and others
Securities and Exchange Commission v. White et al
as 6:2013mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
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