Cases 11 - 20 of 25
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
Park Restaurant Holdings v. Platt et al
as 2:2011cv01056
Plaintiff:
Park Restaurant Holdings
Defendant:
Ira Platt , Legacy Pool Holdings and Georgiana Ventures
Cause Of Action: 28 U.S.C. § 1332
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
Poole et al v. CBOCS West et al
as 2:2010cv00528
Plaintiff:
Janice Poole and Craig Poole
Defendant:
CBOCS West and LQ Management
Cause Of Action: 28 U.S.C. § 1441
Katz v. D&M Development Services et al
as 2:2010cv00077
Plaintiff:
Venu Katz and Venu Katz
Defendant:
D&M Development Services, Elva Group, The, Martin Pool and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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
Twilight Resources et al v. Salazar et al
as 2:2009cv00442
Plaintiff:
Twilight Resources, Twilight Resources, Par Five Exploration and others
Defendant:
Kenneth L. Salazar, United States Department of the Interior, Michael Pool and others
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Aqua Shield v. Interpool Pool Cover Team
as 2:2009cv00013
Plaintiff:
Aqua Shield
Defendant:
Interpool Pool Cover Team
Cause Of Action: Federal Question
Pool Cover Specialists National v. Cover-Pools, Inc.
as 2:2008cv00879
Plaintiff:
Pool Cover Specialists National, Pool Cover Specialists National and Pool Cover Specialists National
Defendant:
Cover-Pools, Inc.
Cause Of Action: Federal Question
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