Cases 1 - 3 of 3
United States of America v. Duncan et al
as 1:2011cv00700
Plaintiff:
United States of America
Defendant:
Robert M. Duncan, 1776 Investments and Holdings LLC, Robert M. Duncan and Linda C. Duncan Charitable Foundation and others
Cause Of Action: Federal Debt Collection
NEW JERSEY CARPENTERS VACATION FUND v. RESIDENTIAL CAPITAL, LLC et al
as 2:2009cv03775
Plaintiff:
NEW JERSEY CARPENTERS VACATION FUND
Defendant:
RESIDENTIAL CAPITAL, LLC, RESIDENTIAL FUNDING, LLC, RESIDENTIAL ASSET MORTGAGE PRODUCTS, INC. and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
USA v. Duncan Petroleum Corp. et al
as 1:2008cv00943
Plaintiff:
USA
Defendant:
Duncan Petroleum Corp. and Robert M. Duncan
Cause Of Action: U.S. Government Plaintiff
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