Cases 41 - 50 of 78
SEC v. Clark, et al
as 13-4076
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
IMPACT CASH, LLC, a Utah Limited Liability Company, IMPACT PAYMENT SYSTEMS, LLC, a Nevada Limited Liability Company and JOHN SCOTT CLARK
Claimant - Appellant:
ARTHUR S. WULF
Trustee - Appellee:
GIL A. MILLER
Chamberlin Grim v. Baker
as 13-1189
Plaintiff - Appellant:
Darcy Joan Chamberlin Grim
Defendant - Appellee:
Ellen L. Baker, John Burke Chamberlin, William J. Chamberlin and others
UNITED STATES OF AMERICA et al v. INDIANAPOLIS NEUROSURGICAL GROUP, INC. et al
as 1:2006cv01778
Plaintiff:
MELANIE ANDERSON, TOM HERRON, STATE OF INDIANA and others
317) 636-7505 (fax:
Thomas A. John, Thomas A. John, Thomas A. John and others
Defendant:
MARK BRYNIARSKI, M.D., MICHAEL BURT, M.D., PATRICK CONNOLLY, M.D. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Securities and Exchange Commission v. Clark et al
as 4:2012mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
John Scott Clark, Impact Cash, LLC and Impact Payment Systems, LLC
Receiver:
Gil A Miller
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Clark et al
as 1:2012cv09622
Plaintiff:
Securities and Exchange Commission
Defendant:
John Scott Clark, Impact Cash, LLC and Impact Payment Systems, LLC
Receiver:
Gil A. Miller
Cause Of Action: Civil Miscellaneous Case
In Re: O'Hare et al
as 4:2012mc00384
Movant:
John Scott Black and Jean C Frizzell
Defendant:
Vulcan Power Group and Ford Graham
Raser Technologies, Inc. et al v. Morgan Stanley & Co., LLC et al
as 1:2012cv01801
Plaintiff:
Raser Technologies, Inc. , Thomas Collentine, Jr. , Judith Collentine and others
Defendant:
Morgan Stanley & Co., LLC , Goldman, Sachs & Co. LP , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
USA v. John Vanrompaey
as 11-20737
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOHN SCOTT VANROMPAEY, also known as Scottie
Chamberlin Grim v. Baker et al
as 1:2011cv06197
Plaintiff:
Darcy Joan Chamberlin Grim
Defendant:
Ellen L. Baker, John Burke Chamberlin, William J. Chamberlin and others
Cause Of Action: 18 U.S.C. § 1961
North Savannah Properties, LLC, et al v. FDIC
as 11-12784
Plaintiff - Appellee:
NORTH SAVANNAH PROPERTIES, LLC, MICHAEL HAMBLETON and JOHN SCOTT
Defendant - Appellant:
DARBY BANK & TRUST CO.
Defendant - Appellee:
DARBY BANK & TRUST CO.
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