Cases 1 - 4 of 4
Thi of Georgia at Shamrock, LLC v. Fields et al
as 3:2013cv00032
Plaintiff:
Thi of Georgia at Shamrock, LLC
Defendant:
Cheryl Lynn Fields, William D. Josey, Jr. and Pamela Gayle Denney
Cause Of Action: 28 U.S.C. § 1391 Venue Generally
SHAMROCK, LLC v. GOLDEN TOUCH CLEANERS et al
as 1:2012cv00833
Defendant:
GOLDEN TOUCH CLEANERS, JUNE D. SATTER, KARL SATTER and others
Plaintiff:
SHAMROCK, LLC
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
David A. Gill v. Karen O'Callaghan et al
as 2:2009cv04632
Plaintiff:
David A. Gill, David A. Gill and David A. Gill
Defendant:
Karen O'Callaghan and Kabr Shamrock, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Torts - Property
UNITED STATES OF AMERICA v. VANGUARD GROUP ACCOUNT ENDING IN 4897 et al
as 1:2007cv00081
Defendant:
VANGUARD GROUP ACCOUNT ENDING IN 4897, VANGUARD GROUP ACCOUNT ENDING IN 3597, VANGUARD GROUP ACCOUNT ENDING IN 7326 and others
Plaintiff:
UNITED STATES OF AMERICA
Movant:
ROBERT HARRISON, Shamrock, LLC, HARRISON AMUSEMENT COMPANY, INC. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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