Cases 1 - 5 of 5
Downing et al v. Fredette et al
as 5:2019cv00652
Defendant:
IMS Securities Inc, Calton Associates and Richard Noel Fredette
Plaintiff:
Kurt J Downing, William E Downing and Stephen C Downing
Plaintiff v. Defendant
as 5:2014cv00794
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 626
Allen et al v. IM Solutions, LLC et al
as 6:2014cv00213
Plaintiff:
Anthony L. Allen , Allen & Wisner, LLC , James E. Blount, IV and others
Defendant:
IM Solutions, LLC, LeadingResponse, LLC, Reed Elsevier Inc. and others
Cause Of Action: 15 U.S.C. § 1125
Tube City IMS LLC v. Julimar Trading LLC et al
as 4:2009cv00820
Plaintiff:
Tube City IMS LLC, Tube City IMS LLC and Tube City IMS LLC
Defendant:
Julimar Trading LLC, Zealand Benjamin Thigpen, III and Carole C Minnix
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. W2SENE lying E of Cty Rd and E2NWSE lying E of Cty Rd and less the N362.34 thereof and NESWSE lying E of Cty Rd S23-5-11, Hughes County, OK et al
as 6:2007cv00227
Plaintiff:
United States of America
Defendant:
W2SENE lying E of Cty Rd and E2NWSE lying E of Cty Rd and less the N362.34 thereof and NESWSE lying E of Cty Rd S23-5-11, Hughes County, OK and Surface Only in and to: E2 SE4 NE4 and E2 SE4 of S23, T5N, R11E of the IM., Hughes County, OK, excepting and reserving unto the Grantors and their Predecessors in interest, all coal, asphalt, oil, gas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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