Cases 1 - 6 of 6
Federal Trade Commission v. Money Now Funding, LLC et al
as 8:2013mc00072
Defendant:
Affiliate Marketing Group, LLC, Affinity Technologies, LLC, Jennifer Beckman and others
Receiver:
Peter S. Davis
Plaintiff:
Federal Trade Commission
Novak & Sons, Inc. v. Frost et al
as 4:2010mc03056
Counter Claimant:
Amy L. Frost and Joseph Mark Frost
Defendant:
Amy L. Frost and Joseph Mark Frost
Counter Defendant:
Novak & Sons, Inc. and deNourie and Yost Homes, LLC
Plaintiff:
Novak & Sons, Inc.
Interested Party:
U.S. Bankruptcy Court
Brehm et al v. Capital Growth Financial et al
as 8:2007cv00315
Plaintiff:
Willard F. Brehm, Gladys M. Brehm, Alvena T. Frost and others
Defendant:
Capital Growth Financial, Capital Growth Financial, Capital Growth Financial and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 8:2007cv00288
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Brehm et al v. Engle et al
as 8:2007cv00254
Defendant:
American Capital, John Boyce, Capital Growth Equity Fund I and others
Plaintiff:
Gladys M. Brehm, Lyle Brehm, Willard F. Brehm and others
Movant:
Bonnie Post and William Sheldon
Interested Party:
U.S. Bankruptcy Court
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In-Custody International v. Taper et al
as 8:2007cv00176
Plaintiff:
In-Custody International
Defendant:
William D. Taper, William D. Taper, Taper International and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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