Cases 11 - 19 of 19
Burman v. Bristol-Myers Squib Company et al
as 3:2012cv04478
Defendant:
Bristol-Myers Squib Company , McKesson Corporation, Alfred Crudele, Jr. and others
Plaintiff:
Bennie Burman , Wanda Burman , Tracy L. Clemens and others
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Randall Leshin, et al
as 12-12811
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
RANDALL L. LESHIN, RANDALL L. LESHIN, P.A., d.b.a. Express Consolidation, EXPRESS CONSOLIDATION, INC. and others
:
SERVICE
United States of America v. Motely
as 2:2011mj30230
Defendant:
Michael Ferdon Motely
Plaintiff:
United States of America
United States of America v. Motely
as 2:2011mj30230
Defendant:
Michael Ferdon Motely
Plaintiff:
United States of America
STANCORP MORTGAGE INVESTORS LLC et al v. PATEL PETROLEUM LLC
as 3:2010cv00445
Plaintiff:
STANCORP MORTGAGE INVESTORS, LLC , 6 BEAL PARKWAY NE LLC , 1101 EGLIN PARKWAY LLC and others
Defendant:
PATEL PETROLEUM LLC
Cause Of Action: 28 U.S.C. § 1332
Haddock v. Nationwide Financial Service
as 10-4237
Plaintiff - Appellee:
Lou Haddock, trustee of Flyte Tool & Die, Inc Deferred Compensation Plan, Peter Wiberg, Trustee, Crown Tool & Die Company Incorporated Salary Deferral Profit Sharing, Alan Gouse, Trustee, Greater Hfd Easter Seal Rehabilitation Center, Incorporated, Tax Sheltered Annuity Plan & Money Accumulation Pension Plan for the Employees of Hartford Easter Rehabilitation Center., Incorporated Trust and others
Defendant-Counter-Claimant - Appellant:
Nationwide Financial Services Incorporated and Nationwide Life Insurance Company
Federal Trade Commission v. Randall Leshin, et al
as 10-10875
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
RANDALL L. LESHIN, RANDALL L. LESHIN, P.A., d.b.a. Express Consolidation, EXPRESS CONSOLIDATION, INC. and others
Interested Party - Appellant:
DEBT MANAGEMENT COUNSELING CENTER, INC.
Haddock, et al v. Nationwide, et al
as 3:2001cv01552
Defendant:
Nationwide Financial Svcs Inc and Nationwide Life Insurance Co.
Plaintiff:
Peter Wiberg , Alan Gouse , Christopher Anderson and others
Counter_defendant:
Alan Gouse , Carl Anderson, Edward Kaplan and others
Counter_claimant:
Nationwide Financial Svcs Inc and Nationwide Life Insurance Co.
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Abramson et al v. Express Consolidations, Inc. et al
as 0:2008cv60350
Plaintiff:
Stewart N. Abramson and Paul F Worsham
Defendant:
Express Consolidations, Inc., Randall L. Leshin, Randall L. Leshin, PA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
