Cases 31 - 40 of 67
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant:
LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant:
ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
:
and
Johnny Belsome v. Paul Burk
as 14-1028
Plaintiff - Appellant:
JOHNNY BELSOME, TIMOTHY ALLEN, JODY HINKLEY and others
Defendant - Appellee:
PAUL R. BURKS and REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com
Intervenor - Appellee:
KENNETH D. BELL, as the appointed Receiver of Rex Venture Group, LLC et al
Kaveh Shahi v. Putnam LLC
as 13-2497
Plaintiff - Appellant:
KAVEH S. SHAHI and LESLIE S. SHAHI
Defendant - Appellee:
PUTNAM LLC
Andrea Jones v. Southpeak Interactive Corp
as 13-2399
Plaintiff - Appellee:
ANDREA GAIL JONES
Defendant - Appellant:
SOUTHPEAK INTERACTIVE CORPORATION OF DELAWARE, TERRY M. PHILLIPS and MELANIE J. MROZ
Frank Carlucci, III v. Michael Han
as 13-1768
Plaintiff - Appellee:
FRANK C. CARLUCCI, III, an Individual
Defendant - Appellant:
MICHAEL S. HAN, an Individual, ENVION, INC., A Delaware and District of Columbia Corporation and LYF HOLDINGS, INC.
Defendant:
DOROTHY KYLE HARDRAKER HAN and HAMMON AVENUE PARTNERSHIP LLC
Securities and Exchange Comm. v. Lee Farka
as 13-1757
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
LEE BENTLEY FARKAS
Premium of America LLC v. Save POA, LLC
as 12-2217
Plaintiff - Appellant:
PREMIUM OF AMERICA LLC
Defendant - Appellee:
SAVE POA, LLC and DAVID HARTCORN
Pankaj Topiwala v. Kevin Wessell
as 12-2068
Plaintiff - Appellee:
PANKAJ TOPIWALA, FASTVDO, LLC and PARAMOUNT INTERNATIONAL HOLDING, LLC
Defendant - Appellant:
KEVIN WILLIAM WESSELL, MATT MITCHELL, a/k/a Paul Matthew Hesse and COMPANIES INCORPORATED
Steven Benezra v. Zacks Investment Research, Inc
as 12-1570
Plaintiff - Appellant:
STEVEN BENEZRA, individually and MELISSA YORK, individually
Defendant - Appellee:
ZACKS INVESTMENT RESEARCH, INC., inclusive, individually, ZACKS INVESTMENT MANAGEMENT, INC., inclusive, individually, LEONARD HARVEY ZACKS, inclusive, individually and others
Morgan Keegan & Company, Inc. v. Louise Silverman
as 12-1208
Plaintiff - Appellee:
MORGAN KEEGAN & COMPANY, INC.
Defendant - Appellant:
LOUISE SILVERMAN, LOUISE SILVERMAN TRUST and MAX SILVERMAN
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
