Cases 1 - 10 of 11
Securities and Exchange Commission v. Jones
as 3:2021cv00098
Defendant:
John Robert Jones, Jr.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Schambeau v. Schambeau et al
as 1:2020cv00436
Defendant:
Warren A. Schambeau, Sr., Sue G. Schambeau, Stone Crosby, PC and others
Plaintiff:
Joel Anthony Schambeau
Cause Of Action: 15 U.S.C. § 77
Antonio Duscio, et al v. Al Hill, et al
as 17-13651
Plaintiff - Appellant:
ANTONIO DUSCIO, TINA COLEMAN, THOMAS KELLY COLEMAN and others
Defendant - Appellee:
AL B. HILL
:
SERVICE
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Noble v. Jones et al
as 1:2015cv03923
Plaintiff:
John Noble
Defendant:
Boland T. Jones , John Cassidy , K. Robert Draughon and others
Cause Of Action: 15 U.S.C. § 78
Timbervest, LLC et al v. Securities And Exchange Commission
as 1:2015cv02106
Plaintiff:
Timbervest, LLC , Joel Barth Shapiro , Walter Willam Anthony Boden, III and others
Defendant:
Securities And Exchange Commission
Cause Of Action: 05 U.S.C. § 702
Schorrig v. IBM Southeast Employees' Federal Credit Union et al
as 9:2009cv80973
Plaintiff:
Claudia Schorrig, Claudia Schorrig, Claudia Schorrig and others
Defendant:
IBM Southeast Employees' Federal Credit Union, Lary B. McCants, Christi Seay and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Smith et al v. Copeland et al
as 1:2009cv01200
Plaintiff:
Joel Smith, Jr., Joel Smith, Jr., Joel Smith, Jr. and others
Defendant:
Robert Price Copeland, James Stephen Quay, Robert Patrick Stephens and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anderson et al v. Henderson et al
as 6:2008cv01559
Plaintiff:
Jeff Anderson, Don Cason, Phillip Clendenin and others
Defendant:
Kevin Henderson, Mark Mroczkowski, James C. Stanley and others
Cause Of Action: Federal Question
Cherry et al v. AIG Sunamerica Life Assurance Company et al
as 1:2007cv00923
Plaintiff:
Douglas Cherry, Lance Dyess, Ira Edmondson and others
Defendant:
AIG Sunamerica Life Assurance Company, AIG Sunamerica Life Assurance Company, AIG Sunamerica Life Assurance Company and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Crouse v. Burris et al
as 0:2007cv61157
Plaintiff:
Stephen Crouse and Stephen Crouse
Defendant:
John C. Burris, David A.G. Jones, Charles Allen Pettit and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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