Cases 21 - 30 of 53
Arneault et al v. Diamondhead Casino Corporation
as 1:2016cv00989
Plaintiff:
Edson R. Arneault , Kathleen Devlin , James Devlin and others
Defendant:
Diamondhead Casino Corporation
Cause Of Action: 28 U.S.C. § 1332
Judith Sisneros et al v. Scottsdale Insurance Company
as 2:2016cv04787
Plaintiff:
Judith Sisneros IRA, Judith Sisneros Roth IRA and Judith Sisneros
Defendant:
Scottsdale Insurance Company
Fran Kosky Roth IRA v. Rufrano et al
as 1:2015cv09318
Plaintiff:
Fran Kosky Roth IRA
Defendant:
Glenn J. Rufrano, Bruce Frank, Nicholas S. Schorsch and others
Cause Of Action: 28 U.S.C. § 1391
German American Financial v. Jerry C. Rigsby, et al
as 15-1612
Plaintiff - Appellee:
GERMAN AMERICAN FINANCIAL ADVISORS AND TRUST COMPANY, as Trustee of the Robert G. Woodward, Sr. Roth IRA
Defendant - Appellant:
JERRY C. RIGSBY and MARY F. RIGSBY
Matt N. Lassman SEP IRA, et al v. Furniture Brands International, et al
as 15-1484
Plaintiff:
Keith Carter, Individually, and on behalf of all others similarly situated
Plaintiff - Appellant:
Matt N. Lassman SEP IRA, Matt N. Lassman Traditional IRA, Matt N. Lassman Roth IRA and others
Defendant - Appellee:
Furniture Brands International, Inc., Ralph P. Scozzafava and Vance C. Johnston
Miller et al v. Chandra et al
as 1:2014cv12337
Plaintiff:
Allan Miller , Dennis Callagy , The Chester S. Jakubowski Roth IRA and others
Defendant:
Chetan Chandra, Alessandro Donnini , Sridhar Santhanam and others
Cause Of Action: 12 U.S.C. § 22
Hsieh v. NQ Mobile, Inc. et al
as 1:2014cv03452
Plaintiff:
John Hsieh
Defendant:
NQ Mobile Inc. , Piper Jaffray & Co , Oppenheimer & Co Inc and others
Movant:
The Gulotta Family Group, NQ Investor Group , NQ Mobile Investor Group and others
Cause Of Action: 15 U.S.C. § 77
USA v. $8,158.13 in Wells Fargo Bank Account 5817047854 et al
as 1:2014cv01288
Defendant:
$8,158.13 in Wells Fargo Bank Account 5817047854, $367.71 Seized from Alpine Bank Account 3350016756, $24,972.98 Seized from Alpine Bank Account 3350126520 and others
Plaintiff:
USA
Claimant:
Marisa Ferrara , Ragan Ferrara and Estate of Joseph Michael Ferrara
Cause Of Action: 21 U.S.C. § 881
In the matter of 11302 Schlatter Road Spencerville Indiana
as 3:2013cv01115
Plaintiff:
United States of America
Defendant:
11302 Schlatter Road Spencerville Indiana
Claimant:
Bradford Pepple Roth IRA
Cause Of Action: 21 U.S.C. § 881
Daniel B Swartz et al v. Title Guarantee Building Lessee LLC et al
as 2:2013cv01375
Defendant:
Banc of America Development Inc, Banc of America Historic Capital Assets LLC, Bank of America NA and others
Plaintiff:
Daniel B Swartz Roth IRA, Quadrangle Development West Company Inc and Daniel B Swartz
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