Cases 1 - 6 of 6
USA v. 400 Acres of Land
as 2:2018mc00586
Defendant:
400 Acres of Land
Plaintiff:
USA
Petitioner:
Qualtrics
Interested Party:
Theresa Sheahan, Brown, Mayme C. Heirs of, Christine Tanis and others
Cause Of Action: Motion to Quash
Securities and Exchange Commission v. Franquelin et al
as 1:2013cv00096
Plaintiff:
Securities and Exchange Commission
Defendant:
Armand R. Franquelin, Martin A. Pool and Judith E. Franquelin
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Western Watersheds Project et al v. Pool et al
as 2:2013cv00340
Plaintiff:
Western Watersheds Project , John G. Carter and Jonathan B. Ratner
Defendant:
Mike Pool, Jonathan B. Jarvis and Kenneth Lee Salazar
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Opes Capital Group v. Celerity World Capital et al
as 2:2010cv00545
Plaintiff:
Opes Capital Group
Defendant:
Celerity World Capital, Celerity Investments, Townsend Venture Company and others
Cause Of Action: 15 U.S.C. § 0078
Black Pool Family Investments v. Palmer et al
as 2:2009cv00738
Plaintiff:
Black Pool Family Investments and Black Pool Family Investments
Defendant:
Luther W. Palmer, Luther W. Palmer, Luther W. Palmer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- SEC Act
Securities and Exchange Commission v. Lane et al
as 2:2007mc00968
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Recruit For Wealth and others
Receiver:
Denise D. Dell-Powell
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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