Cases 1 - 5 of 5
Hunnicutt et al v. Wintergarden Ltd et al
as 1:2021cv01509
Plaintiff:
Paula Hunnicutt and William Hunnicutt
Defendant:
WINTERGARDEN LTD doing business as TOWN AND COUNTRY CONSERVATORIES, JAMES J LICATA and James J. Licata, Esq.
Cause Of Action: 28 U.S.C. § 1332 fr
Hamm et al v. Scaturo et al
as 9:2015cv04079
Plaintiff:
Michael E Hamm, Jimmy E Blessing, William Hunnicutt and others
Defendant:
Holly Scaturo , Poholochck , Helff and others
Cause Of Action: 42 U.S.C. § 1983
Andrew Clark v. Wells Fargo Bank, N.A., et al
as 14-35622
Plaintiff - Appellant:
ANDREW G. CLARK
Defendant - Appellee:
WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, WELLS FARGO AND COMPANY and others
Clark v. Wells Fargo Bank, N.A. et al
as 6:2013cv01546
Counter Claimant:
Amanda Bollinger, Kim Ebert, Elizabeth Falcone and others
Defendant:
Amanda Bollinger, Denis R. Brown, Franklin Codel and others
Counter Defendant:
Andrew G. Clark
Plaintiff:
Andrew G. Clark
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities Exchange v. Lauer, et al
as 9:2003cv80612
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Lauer , Lancer Management Group, LLC , Lancer Management Group II, LLC and others
Receiver:
Marty Steinberg
Movant:
Phyllis Collins, George Levie , Milton Barbarosh and others
Trustee:
Robert C. Larson
Claimant:
Morley Investments, Ltd. , Avison Company SA, Mirabaud Canada Inc. and others
Intervenor_plaintiff:
United States
Material_witne:
Soneet R. Kapila
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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