Cases 1 - 10 of 13
Fansteel Foundry Corporation v. Zamec, II et al
as 4:2018cv00304
Defendant:
Leonard M. Levie, Earl F. White, Fansteel, Inc. and others
Plaintiff:
official committee of unsecured creditors and Fansteel Foundry Corporation
Cause Of Action: 11 U.S.C. § 0548
Bruce v. Price, et al.
as 4:2018cv00223
Defendant:
Katie Gosch, Anthony Reed, Lucas Taylor and others
Plaintiff:
Elizabeth Bruce and Christopher Bruce
Cause Of Action: 42 U.S.C. § 1983 vp
USA v. White
as 2:2017cr01031
Interested Party:
US Probation and USPO Stacy Sturdevant
Defendant:
Derrick Devale White
Plaintiff:
USA
U.S. Commodity Futures Trading Commission v. RFF GP LP et al
as 4:2013mc00028
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP LP, Capital Management, Kevin G White and others
Securities and Exchange Commission v. White et al
as 4:2013mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G White, KGW Capital Management LLC, Revelation Forex Fund LP and others
White Rose, LLC v. United States of America
as 4:2012cv00580
Plaintiff:
White Rose, LLC
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 4208 (B) Agency Action Review
Plaintiff v. Defendant
as 4:2011cv00366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2011cv00186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2011cv00023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Petters et al
as 4:2008mc00033
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A Kelly
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