Cases 1 - 9 of 9
Commodity Futures Trading Commission et al v. TMTE et al
as 2:2020mc00685
Defendant:
TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: 28 U.S.C. § 754
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
In Re: Fresh and Process Potatoes Antitrust Litigation
as 2:2013mc00082
Plaintiff:
Brigiotta's Farmland Produce and Garden Center , Todd Simon , Brittany Vander Heiden and others
Defendant:
United Potato Growers of Idaho , United Potato Growers of America , United II Potato Growers of Idaho and others
Petitioner:
Randon W. Wilson and Jones Waldo Holbrook & McDonough
Cause Of Action: Motion to Quash
Security Service Federal Credit Union et al v. First American Mortgage Funding et al
as 2:2011mc00299
Plaintiff:
Security Service Federal Credit Union
Defendant:
First American Mortgage Funding , First American Mortgage , Construction Disbursement Services and others
Thirdparty_defendant:
Stewart Title of California , Orange Coast Title , Terry Anderson and others
Cause Of Action: Motion to Quash
Security Service Federal Credit Union et al v. First American Mortgage Funding et al
as 2:2011mc00298
Plaintiff:
Security Service Federal Credit Union
Defendant:
First American Mortgage Funding , First American Mortgage , Construction Disbursement Services and others
Thirdparty_defendant:
Stewart Title of California , Orange Coast Title , Terry Anderson and others
Cause Of Action: Motion to Quash
Security Service Federal Credit Union et al v. First American Mortgage Funding et al
as 2:2011mc00302
Plaintiff:
Security Service Federal Credit Union
Defendant:
First American Mortgage Funding , First American Mortgage , Construction Disbursement Services and others
Thirdparty_defendant:
Stewart Title of California , Orange Coast Title , Terry Anderson and others
Petitioner:
Aspen Mortgage
Cause Of Action: Motion to Quash
Security Service Federal Credit Union et al v. First American Mortgage Funding et al
as 2:2011mc00300
Plaintiff:
Security Service Federal Credit Union
Defendant:
First American Mortgage Funding , First American Mortgage , Construction Disbursement Services and others
Thirdparty_defendant:
Stewart Title of California , Orange Coast Title , Terry Anderson and others
Cause Of Action: Motion to Quash
Security Service Federal Credit Union et al v. First American Mortgage Funding et al
as 2:2011mc00301
Plaintiff:
Security Service Federal Credit Union
Defendant:
First American Mortgage Funding , First American Mortgage , Construction Disbursement Services and others
Thirdparty_defendant:
Stewart Title of California , Orange Coast Title , Terry Anderson and others
Cause Of Action: Motion to Quash
Duluth Venture Capital Partners v. Wilson , Davis & Co. et al
as 2:2010mc00114
Petitioner:
Duluth Venture Capital Partners, Duluth Venture Capital Partners and Duluth Venture Capital Partners
Respondent:
Wilson , Davis & Co.
Defendant:
Cleantech Biofuels, Cleantech Biofuels, Cleantech Biofuels and others
Cause Of Action: Motion to Compel
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