Cases 1 - 6 of 6
Demory et al v. Massachusetts Mutual Life Insurance Company et al
as 3:2011cv00067
Plaintiff:
Howard G. Demory and Charlotte P. Demory
Defendant:
Massachusetts Mutual Life Insurance Company , L. James Nichols , Julie K. Dehaven and others
Cause Of Action: 28 U.S.C. § 1452
3rd Time Trucking, LLC, et al v. Massachusetts Mutual Life Insurance Company, et al
as 3:2011cv00068
Plaintiff:
3rd Time Trucking, LLC and Eric W. Custer
Defendant:
Massachusetts Mutual Life Insurance Company , L. James Nichols , Kelly Margaret Parsons and others
Cause Of Action: 28 U.S.C. § 1452
GILLENWATER, NICHOL AND ASSOCIATES v. CENTER FOR CLAIMS RESOLUTION, INC. et al
as 2:2009cv74628
Plaintiff:
GILLENWATER, NICHOL AND ASSOCIATES
Defendant:
CENTER FOR CLAIMS RESOLUTION, INC., CENTER FOR CLAIMS RESOLUTION, INC., CENTER FOR CLAIMS RESOLUTION, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Asbestos Litigation
Securities and Exchange Commission v. Homa et al
as 1:2007mc00052
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Richard Homa, Sunset Financial Services LLC, C4T Management Inc. and others
Respondent:
Caribbean Ventures International Inc.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Homa et al
as 1:2007mc20646
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Richard Homa, Sunset Financial Services, LLC, C4T Management, Inc. and others
Cause Of Action: no cause specified
Type:
Other Statutes
Securities and Exchange Commission et al v. Homa et al
as 3:2007mc00014
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Richard Homa, Sunset Financial Services, LLC, C4T Management, Inc. and others
Receiver:
Phillip S. Stenger
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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