Cases 21 - 30 of 39
Federal Trade Commission v. IAB Marketing Associates, LP et al
as 1:2012mc00040
Defendant:
FAV Marketing, Inc., Judy M. Hamilton, Roy D. Hamilton and others
Plaintiff:
Federal Trade Commission
Receiver:
Charlene C. Koonce
Joshi v. Micronetics et al
as 1:2012cv00285
Defendant:
Gerald Y. Hattori, D'Anne Hurd, Mercury Computer Systems, Inc and others
Plaintiff:
Bhanwar Joshi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Alongi v. L.D.B. Heavy Tansport, Inc. et al
as 1:2011mc00060
Plaintiff:
Gina M. Alongi
Trustee:
BankNorth, Massachusetts and Citizens Bank New Hampshire
Defendant:
Leonard D. Boddy and L.D.B. Heavy Tansport, Inc.
Plaintiff v. Defendant
as 1:2011cv00087
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
New Cingular Wireless PCS LLC v. Town of Sandwich, et al
as 1:2010cv00529
Plaintiff:
New Cingular Wireless PCS LLC d/b/a AT&T Mobility
Defendant:
Planning Board of the Town of Sandwich and Town of Sandwich, New Hampshire
Cause Of Action: 47 U.S.C. § 332 Federal Telecommunications Act of 1996
USA, Ex Rel et al v. USA et al
as 1:2010cv00321
Defendant:
Ryan Barry, Stanley F. Birch, Jr., Susan H. Black and others
Plaintiff:
Jorg Busse, Jennifer Franklin Prescott and USA, Ex Rel
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
U.S. Securities & Exchange Commission v. Farah et al
as 1:2010cv00135
Defendant:
C L and M, Inc., Donald Dodge, Scott D. Farah and others
Other:
Center Harbor Christian Church
Plaintiff:
U.S. Securities & Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Antaeus Enterprises Inc., et al v. SD-Barn Real Estate, LLC, et al
as 1:2009mc00051
Defendant:
SD-Barn Real Estate, LLC and L. John Davidson
Plaintiff:
Antaeus Enterprises, Inc., Eugene D. Brody, James H. Rand and others
Antaeus Enterprises, Inc., et al v. SD-Barn Real Estate, LLC, et al
as 1:2009mc00052
Plaintiff:
Antaeus Enterprises, Inc., Eugene D. Brody, James H. Rand and others
Defendant:
SD-Barn Real Estate, LLC and L. John Davidson
Cause Of Action: Federal Question
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