Cases 1 - 5 of 5
U.S. Commodity Futures Trading Commission v. International Monetary Metals, Inc. et al
as 0:2014cv62244
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
International Monetary Metals, Inc. and Martin Sommers
Cause Of Action: 7 U.S.C. § 6
Eye v. Byrd et al
as 0:2007cv61154
Plaintiff:
David Stephen Eye
Defendant:
Calvin Byrd, Shalon Anderson Adams, Mike Juarez and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
International Monetary Group, Inc. et al v. Zap Corporation et al
as 9:2007cv80520
Plaintiff:
International Monetary Group, Inc. and Michael C. Scher
Defendant:
Zap Corporation, Zap Corporation, Steven Schneider and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Shaw v. International Monetary Fund (I.M.F.) et al
as 2:2007cv00110
Plaintiff:
Richard Shaw
Defendant:
International Monetary Fund (I.M.F), Internal Revenue Service, District Director and others
Cause Of Action: 26 U.S.C. § 6212 Injunctive Relief from IRS Lien
Shaw v. International Monetary Fund (I.M.F.) et al
as 2:2007cv00109
Plaintiff:
Rose Shaw
Defendant:
International Monetary Fund (I.M.F.), Internal Revenue Service, District Director and others
Cause Of Action: 26 U.S.C. § 6212 Injunctive Relief from IRS Lien
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