Cases 1 - 10 of 10
Arthur Moler v. Kedric Gasaway, et al
as 19-31025
Defendant / Appellee:
K. RICHARD, OFFICER DEVILLE, MS. PAPILLION and others
Plaintiff / Appellant:
ARTHUR FLEMMING MOLER
Emanuel Finch, Sr. v. K. Whitehead, et al
as 19-35961
Plaintiff / Appellant:
EMANUEL L. FINCH, Sr.
Defendant / Appellee:
K. RICHARD WHITEHEAD and DEPARTMENT OF ASSIGNED COUNSEL
VOTTO v. WALSH et al
as 2:2019cv02888
Defendant:
BRIAN FORD, AMERIGAS PARTNERS, L.P., JOHN WALSH, JR. and others
Plaintiff:
PETER VOTTO
Scarantino v. AmeriGas Partners, L.P. et al
as 1:2019cv01045
Defendant:
AmeriGas Propane Holdings LLC, AmeriGas Partners, L.P., UGI Corporation and others
Plaintiff:
Richard Scarantino
Richard v. The Home Depot Inc et al
as 4:2018mc01290
Plaintiff:
Alan K Richard
Defendant:
The Home Depot Inc and The Home Depot U.S.A. Inc.
USA v. Antonio Richard
as 15-14243
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTONIO K. RICHARD
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. ยง 0077 Securities Fraud
RICHARDS V. SEN
as 11-1075
Plaintiff-Appellant:
Alan K. Richards and Alan K. Richards
Defendant-Appellee:
Penn State Research Foundation, Pennsylvania State University, Professor Ayusman Sen and others
Helen K. Richard v. E.D. Bullard Co., et al.
as PAE/2:08-CV-61288
Defendant:
E.D. Bullard Co
Plaintiff:
Helen K. Richard
Mildred K. Richards v. Air Products And Chemicals, Inc., et al.
as OHN/1:02-CV-20898
Plaintiff:
Mildred K. Richards
Defendant:
Air Products And Chemicals, Inc
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