Cases 1 - 10 of 11
United States of America v. McConnell et al
as 8:2018cv00465
Defendant:
Discover Bank, Christina Elaine McConnell, Great Plains Health and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Barnes v. Trump et al
as 8:2017cv00316
Plaintiff:
DyJuan D. Barnes
Defendant:
Mitch McConnell, Michael Pence, Paul Ryan and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
McConnell v. Anixter, Inc.
as 4:2017cv03010
Defendant:
Anixter, Inc.
Plaintiff:
David McConnell
Cause Of Action: 38 U.S.C. § 4301 Veterans' Reemployment Rights Act
McConnell v. USA
as 8:2016cv00272
Petitioner:
Kevin P. McConnell
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Federal Deposit Insurance Corporation v. Lundstrom et al
as 8:2013cv00168
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
David L. Hartman, Charles W. Hoskins, Randall B. Kidd and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lange v. Hoskins et al
as 4:2012cv03148
Defendant:
Charles W. Hoskins, KPMG LLP, James A. Laphen and others
Plaintiff:
Rick D. Lange
Cause Of Action: 28 U.S.C. § 1334 ab Civil Proceeding (BK)
Barker v. Baird et al
as 8:2010cv00326
Defendant:
Samuel P. Baird, FDIC Receiver for Tier One Bank, N.A., Charles W. Hoskins and others
Plaintiff:
Susan Barker
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Laird v. Lundstrom et al
as 4:2010cv03139
Defendant:
Samuel P. Baird, John Doe 1-10, Charles W. Hoskins and others
Plaintiff:
Ronald A Laird
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Bredthauer
as 4:2010cv03132
Defendant:
Samuel P. Baird, Delaware Charter Guarantee & Trust Company, Jane Does 1-10 and others
Plaintiff:
Susan E. Bredthauer
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Acton v. Laphen et al
as 4:2010cv03104
Plaintiff:
Curtis W. Acton
Defendant:
Samuel Baird, Michael J. Falbo, Charles W. Hoskins and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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