Cases 1 - 4 of 4
Abselet v Alliance Lending Group et al
as 5:2014fj00004
3Rd Party Defendant:
First National Building I LLC, Milbank Real Estate Services Inc, Carla Ridge LLC and others
3Rd Party Plaintiff:
FNC-M II LLC, Leon Neman, Yoel Neman and others
Defendant:
Massoud Aaron Yashouafar, Hamid Joseph Nourmand, Van Nuys Plywood LLC and others
Plaintiff:
Howard L Abselet
Counter Defendant:
Milbank Holding Corporation
Cause Of Action: Civil Miscellaneous Case
United States of America et al v. Replogle et al
as 4:2012cv00501
Plaintiff:
United States of America , Oklahoma State of and Pamela Sue McCowan
Defendant:
Raymond L Replogle , Continuous Care Centers of Oklahoma Inc , Continuous Care Centers of Tulsa Inc and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Joe Hand Promotions, Inc. v. Braunagel et al
as 6:2011cv00258
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Caren A. Braunagel , Sam Simon III and Oink, Inc.
Cause Of Action: 47 U.S.C. § 0605
Commodity Futures Trading Commission et al v. Prestige Ventures Corp et al
as 5:2009cv01284
Plaintiff:
Commodity Futures Trading Commission, Irving L Faught and Irving L Faught
Defendant:
Prestige Ventures Corp, Federated Management Group Inc, Kenneth Wayne Lee and others
Receiver:
Stephen Moriarty and Stephen Moriarty
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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