Cases 1 - 7 of 7
Bradel v. Whall et al
as 9:2018cv81375
Defendant:
Timothy J Whall, Jeffrey Likosar, P. Gray Finney and others
Plaintiff:
Brian Bradel
Cause Of Action: 15 U.S.C. § 0078
Scheel v. Whall et al
as 9:2018cv81370
Defendant:
Jeffrey Likosar, James D. Devries, Apollo Global Management, LLC and others
Plaintiff:
Michael Scheel
Cause Of Action: 15 U.S.C. § 0078
Myung v. Whall et al
as 9:2018cv81286
Defendant:
Jeffrey Likosar, James D. Devries, Apollo Global Management LLC and others
Plaintiff:
Ja Hye Myung
Cause Of Action: 15 U.S.C. § 0077
Velasco v. Whall et al
as 9:2018cv81219
Defendant:
Jeffrey Likosar, James D. Devries, Apollo Global Management, LLC and others
Plaintiff:
Mitch Velasco
Cause Of Action: 15 U.S.C. § 0078
Perdomo v. ADT Inc. et al
as 9:2018cv80668
Plaintiff:
Juan Perdomo
Defendant:
ADT Inc., Apollo Global Management LLC, Timothy J. Whall and others
Cause Of Action: 15 U.S.C. § 0077
Commodity Furtures Trading Commission, v. Watson et al
as 9:2011mc80302
Plaintiff:
Commodity Furtures Trading Commission
Defendant:
Allen James Watson, Michael Potts, Cash Flow Financial, LLC and others
Receiver:
Phillip S. Stenger
Cause Of Action: 28 U.S.C. § 0754
Wiand v. Watson
as 8:2010cv00189
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
William Watson
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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