Cases 41 - 50 of 53
Securities and Exchange Commission v. Lane et al
as 1:2009mc00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc. and Recruit for Wealth, Inc.
Lara et al v. GMAC Mortgage, LLC et al
as 1:2009cv00707
Plaintiff:
Luis G. Lara and Olga M. Garcia
Defendant:
GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2009cv00306
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Defendant
Plaintiff v. Defendant
as 7:2009cv00030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
ThirdParty Plaintiff:
Plaintiff v. Defendant
ThirdParty Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Securities and Exchange Commission v. Byers et al
as 2:2008mc00022
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Movant:
Huff, Poole & Mahoney, P.C.
Plaintiff v. Defendant
as 3:2008cv00595
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Poole v. Astrue
as 3:2008cv00237
Plaintiff:
Linda Poole
Defendant:
Michael J. Astrue
Cause Of Action: U.S. Government Defendant
JTH Tax, Inc. v. Poole et al
as 2:2008cv00049
Plaintiff:
JTH Tax, Inc.
Defendant:
Melvin Poole and Poole-Bowen Photography, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Heinz Kettler GMBH & Co., KG et al v. Almont Pool & Spa, Inc.
as 2:2008cv00010
Plaintiff:
Heinz Kettler GMBH & Co., KG, Heinz Kettler GMBH & Co., KG, Kettler International, Inc. and others
Defendant:
Almont Pool & Spa, Inc.
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Mathias v. Mathias et al
as 7:2008cv00006
Plaintiff:
William J. Mathias, Jr.
Defendant:
William Bill Mathias, Sr., John Clay Pool, Dendra Whitt and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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