Cases 1 - 10 of 14
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Lewis v. Nelson
as 3:2018cv00256
Plaintiff:
Randel Lewis
Defendant:
Shawn M Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Johnson v. U.S. Dept. of Justice et al
as 1:2017cv05941
Plaintiff:
Albert Louis Johnson
Defendant:
U.S. Dept. of Justice , U.S. Parole Commission , Randell Lewis and others
Cause Of Action: 28 U.S.C. § 1331
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Lewis
as 1:2014cv00067
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated (I)
Defendant:
C. Randel Lewis
Cause Of Action: 09 U.S.C. § 4
Lewis v. DDE, Inc. et al
as 8:2013mc00096
Defendant:
DDE, Inc.
Debtor:
Hearthstone Homes
Plaintiff:
C. Randel Lewis
Interested Party:
U.S. Bankruptcy Court
Plaintiff v. Defendant
as 1:2012cv00911
In_re:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested_party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
United States v. Deshaun Lewi
as 11-3831
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Deshaun Randell Lewis
Lewis v. Julie Giglio IRA et al
as 1:2011cv01736
Plaintiff:
C. Randel Lewis
Defendant:
Julie Giglio IRA and Julie Giglio
Cause Of Action: 28 U.S.C. § 1332
Lewis v. Holderman et al
as 1:2011cv01737
Plaintiff:
C. Randel Lewis
Defendant:
Kathryn Holderman and Eugene Holderman
Cause Of Action: 28 U.S.C. § 1332
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