Cases 1 - 10 of 13
United States v. Haswood
as 20-2057
Defendant / Appellant:
CHARLEY HASWOOD, AKA Charles R. Haswood
Plaintiff / Appellee:
UNITED STATES OF AMERICA
SEC v. Kokesh
as 19-2000
Defendant / Appellant:
CHARLES R. KOKESH
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Bidarka Gas Corp et al v. Merrill et al
as 5:2018cv00041
Plaintiff:
Bidarka Gas Corp , Duslei Energy LLC , Jim Price Oil Co LLC and others
Defendant:
Stephen J Merrill , Karen Merrill, SBM Energy LLC and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2017cv00889
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
People of the United States v. Workman
as 2:2015mc00146
Plaintiff:
People of the United States
Defendant:
Charles R Workman
SEC v. Kokesh
as 15-2087
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
CHARLES R. KOKESH
In re: Singleton
as 13-3042
Petitioner:
In re: CHARLES R. SINGLETON
Respondent:
UNITED STATES OF AMERICA
Securities and Exchange Commission v. Kokesh
as 6:2009cv01021
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles R Kokesh
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States v. Singleton
as 09-3189
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CHARLES R. SINGLETON
Hill et al v. Pope et al
as 1:2008cv00417
Plaintiff:
James Hill and Constance Hill
Defendant:
Donald Pope, Homecomings Financial Network, Inc., Washington Mutual Bank, FA and others
Cause Of Action: Federal Question
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