Cases 1 - 6 of 6
Mull v. SOF-XI Kauai PV Golf, L.P.
as 1:2023cv00427
Plaintiff:
Lorraine Mull and Frances R. White
Defendant:
SOF-XI Kauai PV Golf, L.P. and Does 1-20
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Haughton v. Colbran et al
as 1:2023cv00045
Plaintiff:
Peter Scott Haughton
Defendant:
Registrar Nicola Colbran, Retired Justice Richard White and John Shanahan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00122
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Receiver:
Kelly M. Crawford
Securities and Exchange Commission v. White et al
as 1:2013mc00123
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
White v. Time Warner Cable et al
as 1:2012cv00406
Plaintiff:
Benjamin Orr White
Defendant:
Time Warner Cable, Oceanic Time Warner Cable, Hearst Television and others
Cause Of Action: CABLE TV CONSUMER PROTECTION ACT
United States of America v. Petters et al
as 1:2008mc00232
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelley
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