Cases 1 - 3 of 3
Genworth Life and Annuity Insurance Company v. Graham et al
as 1:2013cv11314
Plaintiff:
Genworth Life and Annuity Insurance Company
Defendant:
Kristina E. Graham, Robert P. Graham, Megan E. Graham and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. Graham
as 1:2007cv12065
Petitioner:
United States of America, United States of America and United States of America
Respondent:
Wesley Graham and Wesley Graham
Cause Of Action: 18 U.S.C. § 4248 (a) Commitment of Sexually Dangerous Person
Federal Trade Commission v. Direct Marketing Concepts, Inc. et al
as 1:2004cv11136
Plaintiff:
Federal Trade Commission
Defendant:
Direct Marketing Concepts, Inc. , ITV Direct, Inc. , Donald W. Barrett and others
Cross_defendant:
ITV Direct, Inc.
Cross_claimant:
Donald W. Barrett, Direct Marketing Concepts, Inc. and ITV Direct, Inc.
Intervenor_plaintiff:
Nana Patricia McPeak
Garnishee:
Bank of America NA, Richard Maihos, Roman Balanko and others
Intervenor_defendant:
Federal Trade Commission
Trustee:
Citizens Bank
Cause Of Action: 15 U.S.C. § 0045
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