Cases 1 - 9 of 9
James MacDonald, et al v. Shereen Koules, et alIn re: James MacDonald, et al v. Shereen Koules, et al
as 22-55383
Debtor:
In the Matter of: LONNIE TODD MOORE
Appellant:
JAMES MACDONALD
Appellee:
SHEREEN ARAZM KOULES and DAVID HILTY
Lawrence P. Ciuffitelli et al v. Deloitte and Touche LLP et al
as 2:2019mc00034
Plaintiff:
James MacDonald, Susan MacDonald, Greg Julien and others
Defendant:
Integrity Bank & Trust, Tonkon Torp LLP, Duff & Phelps, LLC and others
Petitioner:
CliftonLarsenAllen Wealth Advisors, LLC
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Leonard Beamer, et al v. Board of Crawford Township Tru, et al
as 11-4270
Plaintiff - Appellant:
LEONARD L. BEAMER, et al. and JULIUS DEAN PAHOUNDIS
Defendant - Appellee:
BOARD OF CRAWFORD TOWNSHIP TRUSTEES, GARRISON BRYANT, JOHN GLASURE and others
Leonard Beamer, et al v. Board of Crawford Township Tru, et al
as 11-4225
Plaintiff:
LEONARD L. BEAMER, et al.
Plaintiff - Appellant:
DEBBIE LOU PAHOUNDIS BEAMER
Defendant - Appellee:
BOARD OF CRAWFORD TOWNSHIP TRUSTEES, GARRISON BRYANT, JOHN GLASURE and others
Leonard Beamer, et al v. Terry Mardis, et al
as 10-3846
Plaintiff:
LEONARD L. BEAMER, et al.
Plaintiff - Appellant:
DEBBIE LOU PAHOUNDIS BEAMER
Defendant - Appellee:
TERRY MARDIS, SUN OIL COMPANY, BOARD OF CRAWFORD TOWNSHIP TRUSTEES and others
Leonard Beamer, et al v. Terry Mardis, et al
as 10-3751
Plaintiff:
LEONARD L. BEAMER, et al.
Plaintiff - Appellant:
JERRY D. PAHOUNDIS
Defendant - Appellee:
TERRY MARDIS, SUN OIL COMPANY, BOARD OF CRAWFORD TOWNSHIP TRUSTEES and others
Leonard Beamer, et al v. Terry Mardis, et al
as 10-3614
Plaintiff:
LEONARD L. BEAMER, et al.
Plaintiff - Appellant:
CYNTHIA M. RODGERS and CYNTHIA M. RODGERS, Administratix/John Daniel Pahoundis Estate
Defendant - Appellee:
TERRY MARDIS, SUN OIL COMPANY, BOARD OF CRAWFORD TOWNSHIP TRUSTEES and others
Beamer et al v. Board of Crawford Township Trustees et al
as 2:2009cv00213
Plaintiff:
Leonard L Beamer, Julius Dean Pahoundis, Jeffrey Dee Pahoundis, Sr. and others
Defendant:
Board of Crawford Township Trustees, Garrison Bryant, Garrison Bryant and others
Cause Of Action: Federal Question
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