AL-ZAHRANI v. DONALD RUMSFELD, et al
| Plaintiffs: | TALAL AL-ZAHRANI and ALI ABDULLAH AHMED AL-SALAMI |
|---|---|
| Defendants: | DONALD RUMSFELD, RICHARD MYERS, PETER PACE, JAMES T. HILL, BANTZ CRADDOCK, MICHAEL LEHNERT, MICHAEL E. DUNLAVEY, GEOFFREY MILLER, JAY HOOD, HARRY B. HARRIS, JR., TERRY CARRICO, ADOLPH MCQUEEN, NELSON J. CANNON, MIKE BUMGARNER, WADE DENNIS, ESTEBAN RODRIGUEZ, WILLIAM WINKENWERDER, JR., DAVID TORNBERG, MICHAEL COWAN, DONALD ARTHUR, JOHN EDMONDSON, RONALD L. SOLLOCK, THOMAS K. BURKHARD, THOMAS R. CULLISON, JOHN DOES 1-100 and UNITED STATES |
| Case Number: | 1:2009cv00028 |
| Filed: | January 7, 2009 |
| Court: | District Of Columbia District Court |
| Office: | Other Statutory Actions Office |
| County: | 99999 |
| Presiding Judge: | Judge Ellen S. Huvelle |
| Nature of Suit: | Other Statutes - Other Statutory Actions |
| Cause: | U.S. Government Defendant |
| Jurisdiction: | U.S. Government Defendant |
| Jury Demanded By: | 28:2671 Federal Tort Claims Act |
| Date Filed | # | Docket Text |
|---|---|---|
| January 7, 2009 | 1 | COMPLAINT against JAMES T. HILL, BANTZ CRADDOCK, MICHAEL LEHNERT, MICHAEL E. DUNLAVEY, GEOFFREY MILLER, JAY HOOD, HARRY B. HARRIS, JR, TERRY CARRICO, ADOLPH MCQUEEN, NELSON J. CANNON, MIKE BUMGARNER, WADE DENNIS, ESTEBAN RODRIGUEZ, WILLIAM WINKENWERDER, JR, DAVID TORNBERG, MICHAEL COWAN, DONALD ARTHUR, JOHN EDMONDSON, RONALD L. SOLLOCK, THOMAS K. BURKHARD, THOMAS R. CULLISON, JOHN DOES 1-100, UNITED STATES, DONALD RUMSFELD, RICHARD MYERS, PETER PACE ( Filing fee $ 350, receipt number 4616017453) filed by TALAL AL-ZAHRANI, ALI ABDULLAH AHMED AL-SALAMI. (Attachments: # 1 Civil Cover Sheet, # 2 Certification of Representation)(jf, ) (Entered: January 9, 2009) |
| January 7, 2009 | SUMMONS (26) Issued as to JAMES T. HILL, BANTZ CRADDOCK, MICHAEL LEHNERT, MICHAEL E. DUNLAVEY, GEOFFREY MILLER, JAY HOOD, HARRY B. HARRIS, JR, TERRY CARRICO, ADOLPH MCQUEEN, NELSON J. CANNON, MIKE BUMGARNER, WADE DENNIS, ESTEBAN RODRIGUEZ, DAVID TORNBERG, MICHAEL COWAN, DONALD ARTHUR, JOHN EDMONDSON, RONALD L. SOLLOCK, THOMAS K. BURKHARD, THOMAS R. CULLISON, DONALD RUMSFELD, RICHARD MYERS, PETER PACE, U.S. Attorney and U.S. Attorney General (jf, ) (Entered: January 9, 2009) | |
| January 29, 2009 | 2 | AMENDED COMPLAINT against JAMES T. HILL, BANTZ CRADDOCK, MICHAEL LEHNERT, MICHAEL E. DUNLAVEY, GEOFFREY MILLER, JAY HOOD, HARRY B. HARRIS, JR, TERRY CARRICO, ADOLPH MCQUEEN, NELSON J. CANNON, MIKE BUMGARNER, WADE DENNIS, ESTEBAN RODRIGUEZ, WILLIAM WINKENWERDER, JR, DAVID TORNBERG, MICHAEL COWAN, DONALD ARTHUR, JOHN EDMONDSON, RONALD L. SOLLOCK, THOMAS K. BURKHARD, THOMAS R. CULLISON, JOHN DOES 1-100, UNITED STATES, DONALD RUMSFELD, RICHARD MYERS, PETER PACE filed by TALAL AL-ZAHRANI, ALI ABDULLAH AHMED AL-SALAMI. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(nmw, ) (Entered: February 2, 2009) |
| February 12, 2009 | SUMMONS (23) Issued as to JAMES T. HILL, BANTZ CRADDOCK, MICHAEL LEHNERT, MICHAEL E. DUNLAVEY, GEOFFREY MILLER, JAY HOOD, HARRY B. HARRIS, JR, TERRY CARRICO, ADOLPH MCQUEEN, NELSON J. CANNON, MIKE BUMGARNER, WADE DENNIS, ESTEBAN RODRIGUEZ, WILLIAM WINKENWERDER, JR, DAVID TORNBERG, MICHAEL COWAN, DONALD ARTHUR, JOHN EDMONDSON, RONALD L. SOLLOCK, THOMAS K. BURKHARD, THOMAS R. CULLISON, JOHN DOES 1-100, UNITED STATES, DONALD RUMSFELD, RICHARD MYERS, PETER PACE, U.S. Attorney and U.S. Attorney General (jf, ) (Entered: February 12, 2009) | |
| February 18, 2009 | Summons Issued (3)as to JAMES T. HILL, GEOFFREY MILLER, ESTEBAN RODRIGUEZ. (ls, ) (Entered: February 18, 2009) | |
| March 9, 2009 | 3 | NOTICE of Appearance by Philip Davis MacWilliams on behalf of UNITED STATES (MacWilliams, Philip) (Entered: March 9, 2009) |
| April 23, 2009 | 4 | NOTICE of Appearance by Paul Elias Werner on behalf of UNITED STATES (Werner, Paul) (Entered: April 23, 2009) |
| April 24, 2009 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on Attorney General. Date of Service Upon Attorney General 02/13/2009., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to UNITED STATES served on 2/13/2009, answer due 4/14/2009., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the US Attorney. UNITED STATES served on 2/13/2009, answer due 4/14/2009 (Attachments: # 1 Exhibit)(Jain, Meetali) (Entered: April 24, 2009) |
| April 24, 2009 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the US Attorney, served on 2/23/2009, answer due 4/24/2009; RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to JAMES T. HILL served on 2/20/2009, answer due 4/21/2009; BANTZ CRADDOCK served on 2/13/2009, answer due 4/14/2009; MICHAEL LEHNERT served on 2/13/2009, answer due 4/14/2009; MICHAEL E. DUNLAVEY served on 2/13/2009, answer due 4/14/2009; GEOFFREY MILLER served on 2/20/2009, answer due 4/21/2009; JAY HOOD served on 2/13/2009, answer due 4/14/2009; HARRY B. HARRIS, JR served on 2/13/2009, answer due 4/14/2009; TERRY CARRICO served on 2/13/2009, answer due 4/14/2009; ADOLPH MCQUEEN served on 2/13/2009, answer due 4/14/2009; NELSON J. CANNON served on 2/13/2009, answer due 4/14/2009; MIKE BUMGARNER served on 2/13/2009, answer due 4/14/2009; WADE DENNIS served on 2/13/2009, answer due 4/14/2009; ESTEBAN RODRIGUEZ served on 2/20/2009, answer due 4/21/2009; WILLIAM WINKENWERDER, JR served on 2/13/2009, answer due 4/14/2009; DAVID TORNBERG served on 2/13/2009, answer due 4/14/2009; MICHAEL COWAN served on 2/13/2009, answer due 4/14/2009; DONALD ARTHUR served on 2/13/2009, answer due 4/14/2009; JOHN EDMONDSON served on 2/13/2009, answer due 4/14/2009; RONALD L. SOLLOCK served on 2/13/2009, answer due 4/14/2009; THOMAS K. BURKHARD served on 2/13/2009, answer due 4/14/2009; THOMAS R. CULLISON served on 2/13/2009, answer due 4/14/2009; DONALD RUMSFELD served on 2/13/2009, answer due 4/14/2009; RICHARD MYERS served on 2/13/2009, answer due 4/14/2009; PETER PACE served on 2/13/2009, answer due 4/14/2009. (Attachments: # 1 Exhibit)(Jain, Meetali) Modified on 4/27/2009 (jf, ). (Entered: April 24, 2009) |
| April 24, 2009 | 7 | MOTION for Extension of Time to Answer or Otherwise Respond by UNITED STATES (Attachments: # 1 Text of Proposed Order)(Werner, Paul) (Entered: April 24, 2009) |
| April 24, 2009 | 8 | ERRATA by UNITED STATES 7 MOTION for Extension of Time to Answer or Otherwise Respond filed by UNITED STATES. (Attachments: # 1 Exhibit Corrected Motion)(Werner, Paul) (Entered: 04/24/2009) |
| April 28, 2009 | 9 | NOTICE of Consent by TALAL AL-ZAHRANI, ALI ABDULLAH AHMED AL-SALAMI re 8 Errata (Kebriaei, Pardiss) (Entered: April 28, 2009) |
| April 29, 2009 | MINUTE ORDER granting [7, 8] Motion for Enlargement of Time for Defendants to Answer or Otherwise Respond to Plaintiffs' Amended Complaint. Defendants shall file their response to the complaint on or before May 27, 2009. Signed by Judge Ellen S. Huvelle on 4/29/2009. (VT) (Entered: April 29, 2009) | |
| May 5, 2009 | Set/Reset Deadlines: Answer/Response to the complaint due by 5/27/2009. (gdf) (Entered: May 5, 2009) | |
| May 26, 2009 | 10 | Unopposed MOTION for Extension of Time to Answer or Otherwise Respond by UNITED STATES (Attachments: # 1 Text of Proposed Order)(Werner, Paul) (Entered: May 26, 2009) |
| May 26, 2009 | MINUTE ORDER granting 10 the United States' Unopposed Motion for Enlargement of Time for Defendants to Answer or Otherwise Respond to Plaintiffs' Amended Complaint. Defendants shall file their response to the amended complaint on or before June 26, 2009. Signed by Judge Ellen S. Huvelle on 5/26/2009. (VT) (Entered: May 26, 2009) | |
| May 27, 2009 | Set/Reset Deadlines: Answer/Response to the amended complaint due by 6/26/2009, (gdf) (Entered: May 27, 2009) | |
| June 26, 2009 | 11 | NOTICE of Appearance by Paul Elias Werner on behalf of JAMES T. HILL, BANTZ CRADDOCK, MICHAEL LEHNERT, MICHAEL E. DUNLAVEY, GEOFFREY MILLER, JAY HOOD, HARRY B. HARRIS, JR, TERRY CARRICO, ADOLPH MCQUEEN, NELSON J. CANNON, MIKE BUMGARNER, WADE DENNIS, ESTEBAN RODRIGUEZ, WILLIAM WINKENWERDER, JR, DAVID TORNBERG, MICHAEL COWAN, DONALD ARTHUR, JOHN EDMONDSON, RONALD L. SOLLOCK, THOMAS K. BURKHARD, THOMAS R. CULLISON, JOHN DOES 1-100, DONALD RUMSFELD, RICHARD MYERS, PETER PACE (Werner, Paul) (Entered: June 26, 2009) |
| June 26, 2009 | 12 | SUGGESTION OF DEATH Upon the Record as to Defendant Ronald L. Sollock by UNITED STATES. (Werner, Paul) (Entered: June 26, 2009) |
| June 26, 2009 | 13 | MOTION to Dismiss Constitutional Claims by JAMES T. HILL, BANTZ CRADDOCK, MICHAEL LEHNERT, MICHAEL E. DUNLAVEY, GEOFFREY MILLER, JAY HOOD, HARRY B. HARRIS, JR, TERRY CARRICO, ADOLPH MCQUEEN, NELSON J. CANNON, MIKE BUMGARNER, WADE DENNIS, ESTEBAN RODRIGUEZ, WILLIAM WINKENWERDER, JR, DAVID TORNBERG, MICHAEL COWAN, DONALD ARTHUR, JOHN EDMONDSON, RONALD L. SOLLOCK, THOMAS K. BURKHARD, THOMAS R. CULLISON, DONALD RUMSFELD, RICHARD MYERS, PETER PACE (Attachments: # 1 Text of Proposed Order)(Werner, Paul) (Entered: June 26, 2009) |
| June 26, 2009 | 14 | MOTION to Substitute Party by UNITED STATES (Attachments: # 1 Exhibit Certification of Scope of Employment)(MacWilliams, Philip) (Entered: June 26, 2009) |
| June 26, 2009 | 15 | MOTION to Dismiss by UNITED STATES (Attachments: # 1 Text of Proposed Order Proposed Order to Dismiss Claims Against the United States)(MacWilliams, Philip) (Entered: June 26, 2009) |
| July 9, 2009 | 16 | NOTICE of Appearance by Zachary Carl Richter on behalf of JAMES T. HILL, BANTZ CRADDOCK, MICHAEL LEHNERT, MICHAEL E. DUNLAVEY, GEOFFREY MILLER, JAY HOOD, HARRY B. HARRIS, JR, TERRY CARRICO, ADOLPH MCQUEEN, NELSON J. CANNON, MIKE BUMGARNER, WADE DENNIS, ESTEBAN RODRIGUEZ, WILLIAM WINKENWERDER, JR, DAVID TORNBERG, MICHAEL COWAN, DONALD ARTHUR, JOHN EDMONDSON, RONALD L. SOLLOCK, THOMAS K. BURKHARD, THOMAS R. CULLISON, UNITED STATES, DONALD RUMSFELD, RICHARD MYERS, PETER PACE (Richter, Zachary) (Entered: July 9, 2009) |
| July 9, 2009 | 17 | Joint MOTION for Order to Set Briefing Schedule by TALAL AL-ZAHRANI, ALI ABDULLAH AHMED AL-SALAMI (Kebriaei, Pardiss) (Entered: July 9, 2009) |
| July 9, 2009 | MINUTE ORDER granting 17 the parties' Joint Motion to Set an Agreed Briefing Schedule with Respect to Individual Named Defendants' and United States' Motions to Dismiss and United States' Motion to Substitute. Plaintiffs shall file their response to the motions to dismiss and the motion to substitute on or before September 28, 2009, and the Individual Named Defendants and the United States shall file their replies on or before November 30, 2009. Signed by Judge Ellen S. Huvelle on 7/9/2009. (VT) (Entered: July 9, 2009) | |
| July 10, 2009 | Set/Reset Deadlines: Response to the motion to dismiss and the motion to substitute due by 9/28/2009. Reply due by 11/30/2009. (gdf) (Entered: July 10, 2009) | |
| September 23, 2009 | 18 | Unopposed MOTION for Extension of Time to File Response/Reply as to 14 MOTION to Substitute Party, 15 MOTION to Dismiss, 13 MOTION to Dismiss Constitutional Claims by TALAL AL-ZAHRANI, ALI ABDULLAH AHMED AL-SALAMI (Kebriaei, Pardiss) (Entered: September 23, 2009) |
| September 23, 2009 | MINUTE ORDER granting 18 Unopposed Motion for Extension of Time to File Response/Reply re 15 MOTION to Dismiss, 14 MOTION to Substitute Party, and 13 MOTION to Dismiss: plaintiffs shall file their response to the motions to dismiss and the motion to substitute on or before October 5, 2009, and the Individual Named Defendants and the United States shall file their reply on or before December 4, 2009. Signed by Judge Ellen S. Huvelle on September 23, 2009. (AG) (Entered: September 23, 2009) | |
| September 24, 2009 | Set/Reset Deadlines: Plaintiffs Response to the motions to dismiss and the motion to substitute due by 10/5/2009 and Reply due by 12/4/2009. (tr) (Entered: September 24, 2009) | |
| October 5, 2009 | 19 | Memorandum in opposition to re 14 MOTION to Substitute Party, 15 MOTION to Dismiss, 13 MOTION to Dismiss Constitutional Claims filed by TALAL AL-ZAHRANI, ALI ABDULLAH AHMED AL-SALAMI. (Kebriaei, Pardiss) (Entered: October 5, 2009) |
| October 5, 2009 | 20 | Unopposed MOTION for Leave to File Excess Pages by TALAL AL-ZAHRANI, ALI ABDULLAH AHMED AL-SALAMI (Kebriaei, Pardiss) (Entered: October 5, 2009) |
| October 6, 2009 | MINUTE ORDER granting 20 Consent Motion for Leave to File Excess Pages. Signed by Judge Ellen S. Huvelle on October 6, 2009.(AG) (Entered: October 6, 2009) | |
| October 8, 2009 | 21 | ERRATA by TALAL AL-ZAHRANI, ALI ABDULLAH AHMED AL-SALAMI 19 Memorandum in Opposition filed by TALAL AL-ZAHRANI, ALI ABDULLAH AHMED AL-SALAMI. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Kebriaei, Pardiss) (Entered: October 8, 2009) |
Docket Report Last Checked: November 6, 2009 18:50:26 PST
| Search for this case: AL-ZAHRANI v. DONALD RUMSFELD, et al | |
|---|---|
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Plaintiff: TALAL AL-ZAHRANI | |
|---|---|
| Represented By: Shayana Devendra Kadidal, Pardiss Kebriaei | |
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Plaintiff: ALI ABDULLAH AHMED AL-SALAMI | |
|---|---|
| Represented By: Shayana Devendra Kadidal, Pardiss Kebriaei | |
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: DONALD RUMSFELD | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: RICHARD MYERS | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: PETER PACE | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: JAMES T. HILL | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: BANTZ CRADDOCK | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: MICHAEL LEHNERT | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: MICHAEL E. DUNLAVEY | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: GEOFFREY MILLER | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: JAY HOOD | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: HARRY B. HARRIS, JR. | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: TERRY CARRICO | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: ADOLPH MCQUEEN | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: NELSON J. CANNON | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: MIKE BUMGARNER | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: WADE DENNIS | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: ESTEBAN RODRIGUEZ | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: WILLIAM WINKENWERDER, JR. | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: DAVID TORNBERG | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: MICHAEL COWAN | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: DONALD ARTHUR | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: JOHN EDMONDSON | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: RONALD L. SOLLOCK | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: THOMAS K. BURKHARD | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: THOMAS R. CULLISON | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: JOHN DOES 1-100 | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: UNITED STATES | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |