Cases 41 - 50 of 55
United States Securities and Exchange Commission v. Basel Group LLC et al
as 2:2009mc00079
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Basel Group LLC, Crown Forex LLC, Market Shot LLC and others
United States v. Johnson
as 09-6236
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CLIFFORD EUGENE JOHNSON
Torrez v. Eley
as 09-1464
Plaintiff - Appellant:
VONNE IRENE TORREZ
Defendant - Appellee:
CLIFFORD EDWARD ELEY
United States v. Watkins
as 09-7042
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ELVIN CLIFFORD WATKINS
Foy et al v. Vanderbilt Capital Advisors, LLC et al
as 6:2009cv00178
Defendant:
Vanderbilt Capital Advisors, LLC, Vanderbilt Financial, LLC, Vanderbilt Financial Trust and others
Plaintiff:
Frank C Foy and Suzanne B Foy
Cause Of Action: Federal Question
Torrez v. Eley
as 1:2008cv02708
Plaintiff:
Vonne I. Torrez
Defendant:
Clifford E. Eley
Cause Of Action: Federal Question
United States v. McSha Properties, Inc.
as 08-6106
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MCSHA PROPERTIES, INC.
Movant:
LEWIS PATRICK COLBERT, STEVEN CLIFFORD JONES, MICHAEL H. MCCLURE and others
United States v. Watkins
as 08-7016
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ELVIN CLIFFORD WATKINS
United States v. Scoville
as 07-8094
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CLIFFORD ALAN SCOVILLE
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