Cases 11 - 16 of 16
Capital Active Funding, Inc. v. B&L Construction & Remodeling et al
as 3:2011cv00257
Defendant:
Ace Construction, B&L Construction & Remodeling, Christina Barela and others
Plaintiff:
Capital Active Funding, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SEC v. First Choice Mgt Svc, et al
as 3:2000cv00446
Plaintiff:
Securities and Exchange Commission
Defendant:
First Choice Management Services Inc and Gary Van Waeyenberghe
Intervenor_defendant:
FCMS Reorganization Trust
Receiver:
Joseph D Bradley
Creditor:
Judge Joe E Briscoe
Movant:
Laurel Ballinger , Locke Reynolds LLP , Melvin G Hall and others
Respondent:
ALCO Oil & Gas Co LLC
Intervenor:
SonCo Holdings LLC and Teppco Crude Oil LLC
Thirdparty_plaintiff:
Larry Godwin , Mike McCarty and Larry Yarberry
Miscellaneous_party:
Aladean M DeRose
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hall et al v. Medtronic, Inc. et al
as 0:2009cv02683
Plaintiff:
Jan Ballard Hall, Jan Ballard Hall, David G. Hall and others
Defendant:
Medtronic, Inc., Medtronic Puerto Rico, Inc. and Medtronic Puerto Rico Operations Co.
Cause Of Action: 28 U.S.C. § 1332 -pip-Diversity-Personal Injury, Product Liability
Type:
Other Statutes
Hall v. Social Security, Commissioner of
as 2:2008cv13330
Plaintiff:
Kenneth G Hall, Jr
Defendant:
Social Security, Commissioner of
Cause Of Action: No cause code entered
ARCHBROOK LAGUNA, LLC v. NEW AGE ELECTRONICS, INC. et al
as 2:2008cv01421
Plaintiff:
ARCHBROOK LAGUNA, LLC
Defendant:
NEW AGE ELECTRONICS, INC. , ADAM CARROLL , CHARLES MARSH and others
Movant:
HEWLETT-PACKARD COMPANY
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Stanke et al v. Penloyd, LLC, et al
as 4:2009cv00140
Plaintiff:
Glenn C Willis, James D Miller, Paul H Holladay and others
Defendant:
Penloyd Holding, Inc., Paul Buttsburger, Paul Loyd and others
Trustee:
Trustee Patrick J. Malloy, III
Cause Of Action: 28 U.S.C. § 1331
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