Cases 1 - 8 of 8
Miceli et al v. The Bank of New York Mellon
as 1:2013cv01032
Counter Defendant:
Frank Miceli and Jill Miceli
Plaintiff:
Frank Miceli and Jill Miceli
Counter Plaintiff:
The Bank of New York Mellon
Defendant:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Elton et al v. McClain et al
as 5:2011cv00559
Plaintiff:
Gary G. Elton and D. William Foster
Defendant:
Immunosyn Corporation, Debra A. McClain, Douglas A. McClain, Sr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rabin v. McClain, Sr. et al
as 5:2010cv00981
Defendant:
Argyll Biotechnologies, LLC, Douglas A. McClain, Sr. and James T. Miceli
Plaintiff:
Eleanor Z. Rabin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
UNITED STATES OF AMERICA v. $50,203.00 in U.S. Currency
as 4:2010cv01378
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$50,203.00 in U.S. Currency
Claimant:
Micheli Miceli
Cause Of Action: 31 U.S.C. § 5316
Campbell v. Immunosyn Corporation et al
as 1:2009cv00197
Plaintiff:
Denise Campbell and Denise Campbell
Defendant:
Immunosyn Corporation, Argyll Biotechnologies LLC, James T. Miceli and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2008cv00432
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008mc00010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Schlief v. Miceli et al
as 4:2008cv02128
Plaintiff:
Gerald W Schlief
Defendant:
James T. Miceli, Douglas A McClain, Jeffrey Spanier and others
Cause Of Action: Diversity
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