Cases 1 - 5 of 5
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 0:2023mc60101
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 0:2023mc60077
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Leonard v. PeachCap Tax & Advisory, LLC et al
as 1:2021cv02164
Defendant:
PeachCap Tax & Advisory, LLC, Eric Steven Burnette and David Harrison Miller
Plaintiff:
Clyde E. Leonard, Jr.
Parshall et al v. Fidelity Southern Corporation et al
as 1:2019cv01098
Defendant:
Clyde W. Shepherd, III, H. Palmer Proctor, Jr., Rodney D. Bullard and others
Plaintiff:
Paul Parshall
Benninghoff et al v. Potter
as 3:2010cv01113
Plaintiff:
Clyde A. Benninghoff and American General Securities Incorporated
Defendant:
Alice J. Potter
Cause Of Action: 09 U.S.C. § 10
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