Cases 1 - 10 of 11
Susan Barber v. USDC, San FranciscoIn re: Susan Barber v. USDC, San Francisco
as 20-71276
Not Classified By Court:
DEREK F.C. ELLIOTT, JAMES B. CATLEDGE, UNITED STATES OF AMERICA and others
Petitioner:
SUSAN J. BARBER
Respondent:
USDC, SAN FRANCISCO
EMI Sun Village, Inc., et al v. James Catledge, et al
as 16-11841
Plaintiff - Appellant:
EMI SUN VILLAGE, INC., a foreign corporation, SUN VILLAGE JUAN DOLIO, INC., a foreign corporation, EMI RESORTS (S.V.G.), INC., a foreign corporation and others
Petitioner - Appellant:
SUN VILLAGE JUAN DOLIO ASSOCIATES, LLC, a Delaware limited liability company
Defendant - Appellee:
JAMES B. CATLEDGE, IMPACT, INC., a Nevada Corporation, MICHAEL DIAZ and others
EMI Sun Village, Inc., et al v. James Catledge, et al
as 14-10503
Plaintiff - Appellant:
EMI SUN VILLAGE, INC., a foreign corporation, SUN VILLAGE JUAN DOLIO, INC., EMI RESORTS (S.V.G), INC., a foreign corporation and others
Defendant - Appellee:
IMPACT, INC., a Nevada Corporation and JAMES B. CATLEDGE
EMI Sun Village, Inc., et al v. James Catledge, et al
as 13-14636
Plaintiff - Appellant:
EMI SUN VILLAGE, INC., a foreign corporation, SUN VILLAGE JUAN DOLIO, INC., a foreign corporation, EMI RESORTS (S.V.G), INC., a foreign corporation and others
Defendant - Appellee:
JAMES B. CATLEDGE, IMPACT, INC., a Nevada Corporation, MICHAEL DIAZ and others
EMI Sun Village, Inc., et al v. James Catledge, et al
as 13-14636
Plaintiff / Appellant:
EMI SUN VILLAGE, INC., a foreign corporation, SUN VILLAGE JUAN DOLIO, INC., a foreign corporation, EMI RESORTS (S.V.G), INC., a foreign corporation and others
Defendant / Appellee:
JAMES B. CATLEDGE, IMPACT, INC., a Nevada Corporation, MICHAEL DIAZ and others
EMI Sun Village, Inc. et al v. Catledge et al
as 1:2013cv21594
Plaintiff:
EMI Sun Village, Inc. , Sun Village Juan Dolio, Inc , EMI Resorts (S.V.G.), Inc. and others
Defendant:
James B. Catledge, Impact, Inc., Michael Diaz and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Securities and Exchange Commission v. Catledge et al
as 2:2012cv00887
Defendant:
James B. Catledge, D.R.C.I. Trust, EMI Resorts (S.V.G.), Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Unsworth et al v. Impact Net Worth et al
as 2:2009cv01025
Plaintiff:
Monty Unsworth, Monty Unsworth, Elizabeth Unsworth and others
Defendant:
Impact Net Worth, Net Worth Solutions, John W. Thomson and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Alvarez et al v. Catledge et al
as 3:2009cv04400
Plaintiff:
Arnulfo Alvarez, Consuelo Alvarez, Antonio Alvarez and others
Defendant:
James B. Catledge, James B. Catledge, Derek F.C. Elliott and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cruz et al v. Impact Net Worth Solutions et al
as 2:2009cv00497
Petitioner:
Patricia Cruz, Patricia Cruz, Ben Cruz and others
Respondent:
Impact Net Worth Solutions, Net Worth Solutions, John W. Thomson and others
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
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