Cases 21 - 30 of 32
J&J Sports Productions, Inc. v. Faircloth
as 4:2010cv01509
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Joann Basile Faircloth
Cause Of Action: 47 U.S.C. § 0521
Mortland v. Prado et al
as 1:2010mc00142
Defendant:
William Henry, Lance Kutnick, JoAnne Prado and others
Plaintiff:
Russell Mortland
Plaintiff v. Defendant
as 1:2010cv00051
Claimant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
3Rd Party Plaintiff:
Plaintiff v. Defendant
Cross Claimant:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Guardian Ad Litem:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Lavin et al v. Bank of America Corporation et al
as 3:2009cv02440
Plaintiff:
Richard Lavin, Richard Lavin, Simmie Cooper and others
Defendant:
Bank of America Corporation, Merrill, Lynch, Pierce, Fenner & Smith Incorporation, Keith Orlin Crump and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2009cv01733
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Great-West Life & Annuity Insurance Company v. Graves et al
as 3:2009cv01602
Plaintiff:
Great-West Life & Annuity Insurance Company
Defendant:
Whitley Graves, Shari Rhenee Roge, Ginger D Morales and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Smith, et al v Dealers Warranty LLC
as 2:2009cv00009
Plaintiff:
G. Leslie Smith, Joann Wilkins Stripling and Karen B Hall
Defendant:
Dealers Warranty LLC
Cause Of Action: Federal Question
Chase v. Ackerman et al
as 4:2008mc00045
Plaintiff:
Anthony R Chase
Respondent:
Peter Ackerman and Joanne Ackerman
Adask v. Adask et al
as 3:2007cv01531
Plaintiff:
Alfred Adask
Defendant:
Debra Anne Adask, Joanne Martin Descher, Timothy J. Patterson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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