Cases 1 - 10 of 10
Gennusa v. M Squared Financial, LLC et al
as 2:2024cv02086
Plaintiff:
Mark Gennusa
Defendant:
M Squared Financial, LLC doing business as Fountain Mortgage, Michael Anderson and Michael Miles
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Sheward v. City of Henryetta, et al
as 19-7036
Defendant / Appellee:
CITY OF HENRYETTA, FOUNTAIN VIEW MANOR, INC. and JENNIFER CLASON
Plaintiff / Appellant:
HOWARD SHEWARD, JR.
Mitchell, et al v. Wells Fargo Bank, et al
as 19-4027
Plaintiff:
JAMAL DEAN, NATHAN ORNELLAS, ALLEN ROBERTS and others
Plaintiff / Appellant:
REZA KAMALI, CONCEPCION POWELL, ERICA JONES and others
Defendant / Appellee:
WELLS FARGO BANK, National Association, a National Banking Assocaiton, WELLS FARGO & COMPANY, a Delaware corporation and WELLS FARGO BANK, National Association, a National Banking Assocation
SEC, et al v. Management Solutions, et al
as 14-4157
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Plaintiff Intervenor - Appellant:
BOYD SUMMERHAYS, LC, GARY C. WILLIAMSON and FOUNTAIN GREEN, L.L.C.
Defendant:
MANAGEMENT SOLUTIONS, INC., a Texas corporation, WENDELL A. JACOBSON and ALLEN R. JACOBSON
Defendant Intervenor - Appellee:
GIL A. MILLER, Receiver and COUNCIL PROPERTIES, L.L.C.
Plaintiff v. Defendant
as 1:2012cv01375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2012cv00473
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2012cv00338
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Joe Hand Promotions, Inc. v. Ducummon et al
as 4:2011cv00278
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
George Ducummon, Pierre D Levecque, Michael Walker and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2011cv00357
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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