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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Securities
More Information Exchange Commission
More Information
Lee B. Farkas Filed: June 16, 2010
# 1:2010cv00667 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas Rawles Jones
Susan Rubel
More Information Thida Win
More Information
J.M. Adjustment Services LLC Filed: June 02, 2010
# 3:2010cv00366 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
S.A. Societe L'Immobiliere Hoteliere
More Information Societe Hoteliere De La Tour Eiffel
Filed: May 20, 2010
# 1:2010mc00026 -
Other §
Judge: Gerald Bruce Lee
Shirley Ellis
More Information
Allied Title Lending, LLC Filed: May 14, 2010
# 6:2010cv00025 -
Consumer Credit §15:1601 Truth in Lending
Judge: Norman K. Moonjury demanded by Plaintiff
Sloan Valve Company
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Inc., Zurn Industries Filed: April 27, 2010
# 3:2010mc00020 -
Other §
Judge: Norman K. Moon
Sohail Tariq
More Information Iffat Sohail
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Inc., Equity Trustees, Washington Mutual WMALT Mortgage Pass-Through Certificates Series 2005-5, Greenpoint Mortgage Funding, Bank of America, LLC, National Association, Washington Mutual Mortgage, Sueellen Wohlfarth Filed: April 20, 2010
# 1:2010cv00389 -
Consumer Credit §15:1692
Judge: Theresa Carroll Buchanan
Sandra F Ferguson
More Information
LLC, Palisades Collection Filed: March 26, 2010
# 7:2010cv00136 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James C. Turkjury demanded by Plaintiff
Scott Taylor
More Information Neptune Development II
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Meecorp Capital Markets, LLC. Filed: March 25, 2010
# 2:2010mc00004 -
Other §Registration of Foreign J
Judge: Henry C. Morgan
Shannon Bailey
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Inc., Pinkerton Consulting & Investigations Filed: March 24, 2010
# 4:2010cv00037 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Steven A. Jones‚ Sr.
More Information
NCO Financial Systems, Inc. Filed: March 18, 2010
# 3:2010cv00180 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry E. Hudsonjury demanded by Defendant
Samuel B. Davis‚ Jr.
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Estate of Gladys Louise Barclay, Virginia, City of Newport News Filed: March 16, 2010
# 4:2010cv00033 -
Other Statutory Actions §23:1441
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Sara Gebregziabher Haile
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Eric Holder, Michael Aytes, Robert S. III, Ted Mueller‚ Kim, Janet Napolitano Filed: March 12, 2010
# 1:2010cv00244 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Thomas Rawles Jones
Sima Tabesh
More Information
Inc., CitiMortgage Filed: March 03, 2010
# 1:2010cv00201 -
Consumer Credit §28:1441
Judge: Liam O'Grady
Securities And Exchange Commission
More Information
LLC, Point West Partners, Thomas Lester II, Irby‚ David Romanow, John J. Kim, Inc., Joseph Romanow, France Michaud, Karen Bowie, LLC, Pegasus Holdings Group, Titan Wealth Management Filed: February 04, 2010
# 3:2010mc00002 -
Other §
Judge: James R. Spencer
Shannon Bailey
More Information
Inc., UAV Communications Filed: February 03, 2010
# 4:2010cv00011 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Tommy E. Miller(T)jury demanded by Plaintiff
Sean Anzano
More Information Sascha Anzano
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Inc., Central Credit Services Filed: February 02, 2010
# 3:2010cv00059 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert E. Paynejury demanded by Plaintiff
Sharon Lawson
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Associates, Jet Lending, Superior Recovery Services, Inc., Inc. Filed: January 27, 2010
# 3:2010cv00051 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
Shoaleh Dehghan
More Information
Power Voice Inc., Lucia Garcia, Joe Diaz, or Johmar Garcia, Karina Arroyo, Leticia Figueroa, John Jane Doe Filed: December 29, 2009
# 3:2009cv00826 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Richard L. Williamsjury demanded by Plaintiff
Sandra J. Dunhill
More Information
Filed: December 29, 2009
# 1:2009mc00058 -
Other §
Judge: T. S. Ellis
Solo Incorporated
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Inc., Chapin Manufacturing Filed: December 24, 2009
# 2:2009cv00623 -
Other Statutory Actions §15:1125 Trademark Infring
Judge: Mark S. Davisjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Provident Royalties, Shale Royalties 5, Inc., Provident Resources 1, LP, Inc, LP, LP, LLC, Inc., Shale Royalties II, Provident Asset Management, LP, Shale Royalties 3, LLC, Provident Energy 1, Shale Royalties 4, Provident Energy 3, Provident Energy 2, LLC Filed: December 16, 2009
# 1:2009mc00056 -
Other §
Judge: T. S. Ellis
Stephen F. Buzzell
More Information Kimberly B. Buzzell
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Elizabeth J. Atkinson, John B. Wallin, Pamela J. Faber, The United States of America; The Internal Revenue Service, Bank of Lancaster, Wanda N. Wallin Filed: December 16, 2009
# 3:2009cv00795 -
Taxes: Customer Challenge §28:1343 Violation of Civi
Judge: Richard L. Williamsjury demanded by Plaintiff

More Information
Filed: December 11, 2009
# 4:2010sc00001 -
Other Statutory Actions §no cause specified
Judge:

More Information
Filed: December 11, 2009
# 1:2010sc00001 -
Other Statutory Actions §no cause specified
Judge:

More Information
Filed: December 11, 2009
# 3:2010sc00001 -
Other Statutory Actions §no cause specified
Judge:

More Information
Filed: December 11, 2009
# 2:2010sc00001 -
Other Statutory Actions §no cause specified
Judge:
Securities
More Information Exchange Commission
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Authorized Auto Service, Wendy Dowdell, Adam Dowdell, Terry Dowdell‚ Jr., Inc., David Dowdell, Daniel Derouard, Inc., DE-LLC, Rebecca Dowdell, Kenn, Dowdell Dutcher & Associates, Emerged Market Securities, Terry L Dowdell, Mary Dowdell, Marcia Dowdell Filed: October 30, 2009
# 3:2001cv00116 -
Securities/Commodities §15:77 Securities Fraud
Judge: Norman K. Moon
Sharon Spence
More Information
Hireright Solutions, Inc. Filed: October 09, 2009
# 3:2009cv00645 -
Plaintiff §15:1681 Fair Credit Repor
Judge: James R. Spencerjury demanded by Plaintiff
Syed Areebuddin
More Information Faraz Rafia
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Fidelity National Title Insurance Co., F.S.B., John & Jane Doe, Mortgage Electronic Registration System, Indymac Bank, Equity Trustees, Qui Chi Doe, F.S.B., LLC, Onewest Bank, Jack & Jill Doe, Inc. Filed: September 25, 2009
# 1:2009cv01083 -
Plaintiff §28:1441 Notice of Removal
Judge: Liam O'Gradyjury demanded by Plaintiff
Southern Pan Services Company
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Liberty Mutual Insurance Company, S. B. Ballard Construction Company Filed: September 18, 2009
# 2:2009mc00020 -
Other §
Judge: F. Bradford Stillman
Sara A. Antes
More Information
RMS Filed: September 30, 2009
# 3:2009cv00617 -
None §28:1441 Notice of Removal
Judge: Robert E. Payne
Scott & Stringfellow
More Information
Ronald Salyer Filed: September 15, 2009
# 1:2009mc00041 -
Other §
Judge: Liam O'Grady
Securities
More Information Exchange Commission
More Information
Inc., Robert E. Lane, Inc., Wealth Pools for International, Recruit Wealth Filed: August 27, 2009
# 1:2009mc00039 -
Other §
Judge: Ivan D. Davis
Securities
More Information Exhange Commission
More Information
Private Equity Management Group, Danny Pang, Private Equity Management Group, LLC, Inc. Filed: August 14, 2009
# 1:2009mc00036 -
Other §
Judge: Ivan D. Davis
Sarah C. Yarney
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Wells Fargo Bank, Statewide Mortgage Corporation, Inc., N.A., Equifirst Corporation, Shafer Title & Escrow Filed: August 03, 2009
# 3:2009cv00050 -
Both §15:1601 Truth in Lending
Judge: Norman K. Moonjury demanded by Both
Susan Carlson
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John Doe No. 1, Inc., John Doe No. 3, Wallace Warden‚ III, John Doe No. 2, On Time Towing Filed: July 13, 2009
# 3:2009cv00438 -
Plaintiff §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
Securities And Exchange Commission
More Information
Neely Young, Acorn Capitol Management, Donald Anthony Walker Young, L.P., Oak Grove Partners, LLC, W.B. Dixon Stroud‚ Jr., L.P., Acorn II Filed: July 09, 2009
# 2:2009mc00013 -
Other §
Judge: Rebecca Beach Smith
Securities
More Information Exchange Commission
More Information
Oak Grove Partners, W.B. Dixon Stroud‚ Jr., Donald Anthony Walker Young, Neely Young, L.P. Filed: July 07, 2009
# 7:2009mc00026 -
Other §
Judge:
Shannan L. Indelicato
More Information
Trans Union Corporation Filed: June 24, 2009
# 1:2009cv00691 -
None §15:1681 Fair Credit Repor
Judge: James C. Cacheris
Saptharishi Easwaran
More Information
Inc., CISCO Filed: June 17, 2009
# 1:2009cv00672 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Ivan D. Davisjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
L.P., Victory IRA Fund, Ltd., Victory Fund, Viking Management, Valhalla Investment Partners, Viking IRA Fund, Viking Fund, Arthur Nadel, L.P., Scoop Manaagement, LLC, Scoop Capital, Ltd., Vahalla Management, Scoop Real Estate, Inc., LLC, LLC, Inc., LLC Filed: June 08, 2009
# 1:2009mc00054 -
Other §
Judge: James P. Jones
Securities
More Information Exchange Commission
More Information
Viking Fund, LLC, L.P., Scoop Capital, LLC, Inc., Arthur Nadel, Victory IRA Fund, Valhalla Investment Partners, Scoop Real Estate, LLC, L.P., Scoop Management, Viking Management, Inc., Viking IRA Fund, LTD, Valhalla Management, LLC Filed: June 08, 2009
# 3:2009mc00008 -
Other §
Judge: Robert E. Payne
Securities
More Information Exchange Commission
More Information
L.P., L.P., LLC, Victory Fund, LLC, Scoop Real Estate, Viking IRA Fund, Ltd., Victory IRA Fund, LLC, Valhalla Investment Partners, Viking Fund, Ltd., Arthur Nadel, Viking Management, Scoop Capital, Valhalla Management, Inc., Inc., Scoop Management Filed: June 08, 2009
# 3:2009mc00029 -
Other §
Judge: Norman K. Moon
Samuel Gross
More Information
Department of Defense Filed: May 14, 2009
# 1:2009mc00023 -
Other §
Judge: T. S. Ellis
Securities & Exchange Commission
More Information
Mark Wovsaniker, Joseph A. Ripp, John Michael Kelly, Steven E. Rindner Filed: May 11, 2009
# 1:2009mc00021 -
Other §
Judge: Gerald Bruce Lee
Securities
More Information Exchange Commission
More Information
Excel Lease Fund, Benny L. Judah, Inc. Filed: May 05, 2009
# 7:2009mc00016 -
Other §
Judge: Samuel G. Wilson
Securities
More Information Exchange Commission
More Information
Inc., Excel Lease Fund, Benny L. Judah Filed: May 05, 2009
# 2:2009mc00009 -
Other §
Judge: Robert G. Doumar
Sam Wang Produce
More Information
Inc., Fresh World VA-A, Fresh World VA-B, One, Inc., Fresh World Charles C. Kim, Inc. Filed: May 07, 2009
# 1:2009cv00504 -
None §07:499 Agricultural Commo
Judge: Liam O'Grady
Scott P. Hintz
More Information
Inc., Experian Information Solutions Filed: May 05, 2009
# 3:2009cv00291 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Henry E. Hudsonjury demanded by Plaintiff
Steven E. Portner
More Information
Preston M. Geren Filed: May 01, 2009
# 1:2009cv00473 -
None §05:551 Administrative Pro
Judge: Theresa Carroll Buchanan
Southern Appalachian Mountain Stewards
More Information The Sierra Club
Dionysios Anninos, Robert L. Van Antwerp, Glenda Owens Filed: April 30, 2009
# 2:2009cv00200 -
None §33:1319 Clean Water Act
Judge: Raymond A. Jackson
Shredded Bedding Corp.
More Information
Inc., Sure Merchandise Group Filed: April 13, 2009
# 3:2009mc00005 -
Other §
Judge: Henry E. Hudson
Securities
More Information Exchange Commission
More Information Commodity Futures Trading Commission
Joseph S. Forte, L.P., Joseph Forte Filed: April 10, 2009
# 2:2009mc00008 -
Other §
Judge: F. Bradford Stillman
Shea Development Corp.
More Information Bravera
More Information IP Holding of Nevada Corp.
Elizabeth Anne Conley, Christopher Watson Filed: March 24, 2009
# 1:2009mc00014 -
Other §
Judge: T. S. Ellis
Securities
More Information Exchange Commission
More Information
KDA Construction, Fuse Advertising, J. Wallace Gutzler, Encore Indemnity Management LLC, Sunwest Management, Inc., Inc., Inc., Canyon Creek Development, Canyon Creek Financial, Senenet Leasing Company, Darryl E. Fisher, LLC, Jon M. Harder, Kristin Harder, Filed: March 19, 2009
# 2:2009mc00006 -
Other §
Judge: Henry C. Morgan
Securities
More Information Exchange Commission
More Information
LLC, , Canyon Creek Financial, J. Wallace E. Gutzler, Canyon Creek Development, Darryl Fisher, Fuse Advertising Inc., Kristin Harder, KDA Construction, Encore Indemnity Management LLC, Inc., Sensenet Leasing Company, Sunwest Management Inc., Jon M. Harder Filed: March 19, 2009
# 7:2009mc00011 -
Other §
Judge: Glen E. Conrad
Stargate Holdings Corp.
More Information
Diesel Service & Supply, Inc. Filed: March 18, 2009
# 1:2009mc00013 -
Other §
Judge: Ivan D. Davis
Sharon Lynn Ross
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Chase Bank, Credit One Bank, Experian Solutions, Information Applied Card Bank, United Colle, Equifax Information Services, LLC., GE Money Bank, Macy's/Department Store National Bank, LLC., Inc., First National Bank Omaha, Tribute/FBD, USA, Trans Union Filed: March 13, 2009
# 3:2009cv00144 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1681 Fair Credit Reporting Act
Stacy L. Williamson
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Equifax Information Services, LLC., Experian GE Information Solutions, Money Bank, LLC., Inc., Trans Union Filed: March 13, 2009
# 3:2009cv00145 -
Plaintiff §Federal Question
Judge: Richard L. Williamsjury demanded by 15:1681 Fair Credit Reporting Act
Securities
More Information Exchange Commission
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LP, Blue Logic Operating Partners, Deborah B. Donnelly, Tower Analysis, Nadia Capital Operating Partners, Nasco Tang Corp., John M. Donnelly, LP, Inc., Nadia Capital Corp. Filed: March 11, 2009
# 3:2009cv00015 -
None §U.S. Government Plaintiff
Judge: B. Waugh Criglerjury demanded by 15:77 Securities Fraud
Shawna Mercer
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Gary Henrion, H&P Capital, Inc., John Doe, Noel Pooler Filed: February 27, 2009
# 3:2009cv00111 -
Plaintiff §Federal Question
Judge: James R. Spencerjury demanded by 15:1692 Fair Debt Collection Act
Securities
More Information Exchange Commission
More Information
Stanford Capital Management, Ltd., Stanford R. International Bank, Allen Stanford, Laura Pendergest-Holt, James M. Davis, Stanford Group Company, LLC Filed: February 27, 2009
# 4:2009mc00003 -
Other §
Judge: Jackson L. Kiser
Sylvester Maurice Lipscombe
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United States of America Filed: March 04, 2009
# 2:2009cv00102 -
None §Federal Question
Judge: Raymond A. Jacksonjury demanded by 28:1651 Petition for Writ of Coram Nobis
Securities And Exchange Commission
More Information
Stanford International Bank, Ltd., LLC, Group Stanford Company, R. Allen Stanford, Laura Pendergest-Holt, James M. Davis, Stanford Capital Management Filed: February 24, 2009
# 1:2009mc00009 -
Other §
Judge: Ivan D. Davis
Sonya Nicole Jones
More Information
Encore Capital Group, Inc., LLC, PC, Pender & Coward, Inc., Midland Funding, Midland Credit Management Filed: February 19, 2009
# 3:2009cv00096 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1692 Fair Debt Collection Act
Susanna Frank Wilde
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Peter Norman Wilde Filed: February 19, 2009
# 2:2009mc00003 -
Other §
Judge: Raymond A. Jacksonjury demanded by Registration of Foreign Judgment
Scott Putney
More Information Sharon Putney
More Information Lydia Putney
More Information L.P.
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Delta Air Lines, Inc. Filed: January 14, 2009
# 4:2009cv00005 -
Plaintiff §Federal Question
Judge: Tommy E. Millerjury demanded by 49:1471 Federal Aviation Act
S.R. Clarke
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LLC, JMH Development Filed: January 13, 2009
# 1:2009mc00001 -
Other §
Judge: Liam O'Grady
Stephen D. Andrusia
More Information
Prudential Insurance Company Of America Filed: January 07, 2009
# 3:2008cv00037 -
Labor: E.R.I.S.A §28:1001 E.R.I.S.A
Judge: Norman K. Moon
Sam Wang Produce
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EE Mart FC, Byoung K. Kim, LLC. Filed: January 07, 2009
# 1:2009cv00012 -
None §Federal Question
Judge: Liam O'Gradyjury demanded by 07:499 Agricultural Commodities Act

More Information
Filed: January 02, 2009
# 4:2009sc00001 -
None §Federal Question
Judge: jury demanded by no cause specified

More Information
Filed: January 02, 2009
# 2:2009sc00001 -
None §Federal Question
Judge: jury demanded by no cause specified

More Information
Filed: January 02, 2009
# 1:2009sc00001 -
None §Federal Question
Judge: jury demanded by no cause specified

More Information
Filed: January 02, 2009
# 3:2009sc00001 -
None §Federal Question
Judge: jury demanded by no cause specified
Securities
More Information Exchange Commission
More Information
LLC, Wextrust Equity Partners, LLC, Elka LLC, Shereshevsky, Wextrust Development Group, LLC, Steven Byers, Wextrust Capital, Wextrust Securities, LLC, Axela Hospitality, Joseph Shereshevsky Filed: December 18, 2008
# 2:2008mc00022 -
Other §
Judge: Tommy E. Miller
Shaohong Li
More Information
Michael Mukasey, Jonathan Scharfen, Gerard Heinauer, Michael Chertoff Filed: November 25, 2008
# 1:2008cv01224 -
None §Federal Question
Judge: Liam O'Gradyjury demanded by 28:1361 Petition for Writ of Mandamus
Securities And Exchange Commission
More Information
Wextrust Capital, Steven Byers, Elka LLC, Shereshevsky, Axela Hospitality, Wextrust Securities, Joseph Shereshevsky, LLC, Wextrust Equity Partners, LLC, LLC, Wextrust Development Group, LLC Filed: November 03, 2008
# 1:2008mc00056 -
Other §
Judge: Liam O'Grady
Stephany Jude Miller
More Information Anthony Jude Miller
More Information
Robert Mueller, Sarah Taylor Filed: November 06, 2008
# 1:2008cv01157 -
None §U.S. Government Defendant
Judge: Gerald Bruce Leejury demanded by 08:1447 Aliens: Refusal of Citizenship
Salem Preferred Partners
More Information
Westport Axle Corporation, Mario Womble, David Foster Filed: October 27, 2008
# 7:2008cv00562 -
Defendant §Federal Question
Judge: Samuel G. Wilsonjury demanded by 28:1331 Fed. Question
Sterling Ray Brickey‚ Jr.
More Information
Michael J. Astrue Filed: October 06, 2008
# 2:2008mc00005 -
Other §
Judge: Pamela Meade Sargent
State of Florida
More Information
John J. Connolly‚ Jr. Filed: October 03, 2008
# 1:2008cv01035 -
None §U.S. Government Plaintiff
Judge: Ivan D. Davisjury demanded by 28:1442 Notice of Removal
State of Florida
More Information
John J. Connolly‚ Jr. Filed: October 02, 2008
# 1:2008mc00043 -
Other §
Judge: Claude M. Hilton
Systems Research
More Information Applications Corporation
More Information
Patwinder Sidhu Filed: September 11, 2008
# 1:2008cv00947 -
None §Federal Question
Judge: Gerald Bruce Leejury demanded by 15:78m(a) Securities Exchange Act
Sandra A. Herman
More Information
LLC, Crown Asset Management Filed: September 11, 2008
# 3:2008cv00599 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1692 Fair Debt Collection Act
Securities
More Information Exchange Commission
More Information
James A. Jeffrey, Thomas E. Repke, Coadum LP, Advisors, Inc., Mansell Capital Partners III, LLC, LLC, Mansell Acquisition Company, LP, Coadum Capital Fund 1, LP, Coadum Capital Fund II, Coadum Capital Fund III Filed: August 21, 2008
# 2:2008mc00019 -
Other §
Judge: F. Bradford Stillman
Securities
More Information Exchange Commission
More Information
LP, Thomas E Repke, LP, James A Jeffrey, Fund Coadum Capital III, LLC, Coadum Advisors, Coadum Capital Fund II, Coadum Capital Fund 1, LLC, Mansell Capital Partners III, Inc., Mansell Acquisition Company, LP Filed: August 21, 2008
# 7:2008mc00021 -
Other §
Judge: Samuel G. Wilson
Securities And Exchange Commission
More Information
LLC, LLC, Steven Byers, LLC, Wextrust Joseph Securities, Shereshevsky, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, Wextrust Capital, Axela Hospitality Filed: August 18, 2008
# 2:2008mc00018 -
Other §
Judge: Henry C. Morgan
Sierra Club
More Information Southern Appalachian Mountain Stewards
More Information
Dirk Kempthorne Filed: July 25, 2008
# 2:2008cv00036 -
None §U.S. Government Defendant
Judge: Glen M. Williamsjury demanded by 30:1201 Environment: Review of Agency Action
Suzanne Sloane
More Information
Equifax Information Services, LLC, Equifax LLC. Consumer Services, Filed: July 10, 2008
# 1:2008cv00708 -
Plaintiff §Federal Question
Judge: T. S. Ellisjury demanded by 15:1681 Fair Credit Reporting Act
Shipbuilders Council of America
More Information Crowley Maritime Corp., Overseas Shipholding Group
National Vessel Documentation Center, United of States Coast Guard, United States Department Homeland Security Filed: July 02, 2008
# 1:2008cv00680 -
None §U.S. Government Defendant
Judge: Thomas Rawles Jonesjury demanded by 28:2201 Declaratory Judgment (Insurance)
Sprint Nextel Corporation
More Information
Inc., Terrestar Networks, New ICO Satellite G.P. Services Filed: June 25, 2008
# 1:2008cv00651 -
Plaintiff §Federal Question
Judge: Thomas Rawles Jonesjury demanded by 47:201 Enforcement of Communications Act of 1934
Sun National Bank
More Information
Robert C. Obst Filed: June 17, 2008
# 3:2008mc00006 -
Other §
Judge: Richard L. Williams
SouthStar Funding
More Information
Victoria Sprouse Filed: June 16, 2008
# 3:2008mc00020 -
Other §
Judge: Norman K. Moon
Sam Wright‚ Jr.
More Information
Inc., Inc., Bank of America Corporation, Banks, Suntrust Equifax Filed: June 03, 2008
# 1:2008cv00568 -
Plaintiff §Federal Question
Judge: James C. Cacherisjury demanded by 28:1441 Notice of Removal-Fair Credit Reporting Act
Shoaib Alamgir
More Information
Paul Novak, Michael Chertoff, Emilio Gonzalez Filed: June 04, 2008
# 1:2008cv00579 -
None §U.S. Government Defendant
Judge: Liam O'Gradyjury demanded by 28:1361 Petition for Writ of Mandamus
Sameh F. Keshk
More Information
Michael B. Mukasey, Jonathan Scharfen, Michael Chertoff Filed: May 30, 2008
# 1:2008cv00553 -
None §U.S. Government Defendant
Judge: Thomas Rawles Jonesjury demanded by 28:1361 Petition for Writ of Mandamus
Securities
More Information Exchange Commission
More Information
LLC, John V. Slye, Safevest, Jon G. Ervin Filed: May 13, 2008
# 1:2008mc00016 -
Other §
Judge: Claude M. Hilton
Sanjeev Malhotra
More Information
Mieselman, Helfant LLC Filed: May 14, 2008
# 1:2008cv00481 -
None §Federal Question
Judge: Barry R. Poretzjury demanded by 05:552 Freedom of Information Act
SEC
More Information
Jon G. Ervin, John V. Slye, Safevest LLC Filed: May 07, 2008
# 7:2008mc00011 -
Other §
Judge: Glen E. Conrad
Shahrzad Shooshtarian
More Information
Michael Chertoff, Robert Divine, Michael Susan Mukasey, Dibbins, Emilio T. Gonzalez, Paul McNulty, Robert S. Mueller, Paul Novak Filed: May 02, 2008
# 1:2008cv00427 -
None §U.S. Government Defendant
Judge: Gerald Bruce Leejury demanded by 08:1447 Aliens: Refusal of Citizenship

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