Cases 1 - 3 of 3
Damian et al v. Montgomery County Bankshares, Inc. et al
as 1:2012cv04472
Plaintiff:
Melanie E. Damian , PFG, LLC , Montgomery Asset Management, LLC and others
Defendant:
Montgomery County Bankshares, Inc., Trae D. Dorough, Charles T. Clements and others
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC et al
as 9:2012cv81311
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Securities Exchange v. Getanswers, Inc., et al
as 1:2003cv20048
3Rd Party Defendant:
Charles B Ehrlich, Holly Cournoyer, Sheldon Zipkin and others
Defendant:
Barrington Schneer, Charles Ehrlich, Oceanmark Consulting and others
Respondent:
Nepo, Inc.
3Rd Party Plaintiff:
Getanswers, Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
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