Cases 11 - 17 of 17
Plaintiff v. Defendant
as 2:2011cv00107
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Balallan Limited v. Green Oasis Environmental Inc et al
as 2:2011mc00018
Plaintiff:
Balallan Limited
Defendant:
Green Oasis Environmental Inc, GOE Enterprises Inc and William D Carraway
Plaintiff v. Defendant
as 2:2011cv00040
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Millennium Bank et al
as 2:2010mc00118
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S A, UT of S, LLC and others
Martha W Gibbs Revocable Trust et al v. Lawrence et al
as 2:2010cv00120
Plaintiff:
Martha W Gibbs Revocable Trust and Alida D Talmage Trust
Defendant:
Dennis R Lawrence, Randall Pope, Capwest Securities Inc and others
Cause Of Action: 15 U.S.C. § 78
Commodity Futures Trading Commission v. Hudgins et al
as 2:2008mc00032
Plaintiff:
Commodity Futures Trading Commission
Defendant:
George D Hudgins and George D Hudgins
Securities and Exchange Commission v. Madison Real Etate Group LLC et al
as 2:2008mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Madison Real Etate Group LLC, Richard Ames Higgins, Brandon S Higgins and others
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