Cases 31 - 33 of 33
PT Pukuafu Indah et al v. United States Securities and Exchange Commission et al
as 2:2009cv10943
Plaintiff:
PT Pukuafu Indah, PT Tanjung Sera Pung, Leonard L.J. Young and others
Defendant:
United States Securities and Exchange Commission, Mary L. Schapiro, Export Import Bank of the United States and others
Cause Of Action: 05 U.S.C. ยง 551 Administrative Procedure Act
United States Securities and Exchange Commission v. May et al
as 2:2007cv14954
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Edward P May and E-M Management Company, LLC
Cause Of Action: No cause code entered
Mirkwood Properties, Incorporated v. Frantz et al
as 2:2007cv10179
Plaintiff:
Mirkwood Properties, Incorporated
Defendant:
Joe Frantz, John Orecchio, ABN AMRO Mortgage Group, Incorporated and others
Cross Claimant:
Lapeer Lumber and Truss, L. L. C. and Morgan Group, L. L. C.
Cross Defendant:
Mirkwood Properties, Incorporated, John Orecchio, Jean Orecchio and others
ThirdParty Defendant:
Morgan Group, L. L. C., Morgan Group, L. L. C., Stella Bourlier and others
Counter Claimant:
Morgan Group, L. L. C., RV Construction, Compsat Security, Incorporated and others
ThirdParty Plaintiff:
Morgan Group, L. L. C. and Lapeer Lumber and Truss, L. L. C.
Counter Defendant:
Lapeer Lumber and Truss, L. L. C., Mirkwood Properties, Incorporated, Mirkwood Properties, Incorporated and others
Receiver:
W. Scott Porterfield
Cause Of Action: No cause code entered
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
