Cases 31 - 40 of 41
Moten v. Graham Enterprise, Inc.
as 1:2011cv06563
Plaintiff:
Amin Moten
Defendant:
Graham Enterprise, Inc.
Cause Of Action: 15 U.S.C. § 2801
Graham v. Enterprise Recovery Systems, Inc. et al
as 1:2011cv06278
Plaintiff:
Erica Graham
Defendant:
Enterprise Recovery Systems, Inc., Karen Smith, Cindy Lopez and others
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Ambervine Marketing LLC et al
as 1:2011cv02487
Plaintiff:
Federal Trade Commission
Defendant:
Ambervine Marketing LLC , Encastle Inc. and Zachary S. Graham
Cause Of Action: 15 U.S.C. § 0045
Brasher v. Broadwind Energy, Inc. et al
as 1:2011cv00991
Plaintiff:
Arthur L. Brasher
Defendant:
Broadwind Energy, Inc. , J. Cameron Drecoll, Stephanie K. Kushner and others
Movant:
Jerry Pehlke , Jeff Bischoff and Eugene Stepniak
Cause Of Action: 15 U.S.C. § 78
Lisa Snow, as Receiver for Central Coast Nutraceuticals, Inc. v. Graham Gibson
as 1:2010cv06999
Plaintiff:
Lisa Snow, as Receiver for Central Coast Nutraceuticals, Inc.
Defendant:
Graham Gibson
Cause Of Action: 28 U.S.C. § 1331
RWJ Management Company, Inc. et al v. BP Products North America, Inc. et al
as 1:2009cv06141
Defendant:
BP Products North America, Inc., BP Products North America, Inc., Atlas Oil Company and others
Plaintiff:
RWJ Management Company, Inc., RWJ Management Company II, Inc., RWJ Central LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Great American Insurance Company of New York v. SMX 98, Inc. et al
as 1:2009cv05561
Plaintiff:
Great American Insurance Company of New York
Defendant:
SMX 98, Inc. and Spawmaxwell Company, L.P.
Movant:
Crawford & Company, Crawford Global Technical Services and Donald Graham
Cause Of Action: Civil Miscellaneous Case
Case name not on file
as 1:2009mc00451
Movant:
Crawford & Company, Crawford Global Technical Services and Donald Graham
Henry v. United States Of America et al
as 1:2007cv04814
Plaintiff:
Michael Henry
Defendant:
United States Of America, Internal Revenue Service, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
The Cancer Foundation, Inc. et al v. Cerberus Capital Management, LP et al
as 1:2007cv04120
Plaintiff:
The Cancer Foundation, Inc., Alleco, Inc., Charles Amera and others
Defendant:
Cerberus Capital Management, LP, Madeleine, LLC, Gordon Brothers Group and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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