Cases 1 - 6 of 6
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Thompson v. Social Security Administration
as 4:2020cv00383
Plaintiff:
Kim Diane Thompson
Defendant:
Social Security Administration
Cause Of Action: 42 U.S.C. § 405
SEC v. American Pension Services, et al
as 16-4013
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellee:
AMERICAN PENSION SERVICES, INC., a Utah corporation and CURTIS L. DEYOUNG, an indvidual
Intervenor - Appellant:
RICHARD SEILER, MICHELLE SEILER and CHRISTA ZARO
Receiver - Appellee:
DIANE THOMPSON
:
SEC, et al v. American Pension Services, et al
as 15-4033
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AMERICAN PENSION SERVICES, INC., a Utah corporation and CURTIS L. DEYOUNG, an indvidual
Movant - Appellant:
MICHELLE DEYOUNG
Receiver - Appellee:
DIANE THOMPSON
Thompson v. City of Houston
as 2:2008cv00109
Plaintiff:
Diane Thompson
Defendant:
City of Houston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Thompson v. City of Houston
as 1:2008cv00109
Plaintiff:
Diane Thompson
Defendant:
City of Houston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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.
