Cases 1 - 9 of 9
USA v. Derrick Morley
as 22-12988
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DERRICK ALFONDSO MORLEY
Morley Yachts v. Seminole Marine Limited et al
as 9:2020cv80773
Defendant:
Seminole Marine Limited and Challenger Management LLC
Plaintiff:
Morley Yachts
Cause Of Action: 09 U.S.C. § 0009
Brantley et al v. Commissioner of Social Security
as 9:2015cv80044
Plaintiff:
Marion Wallace Brantley , Roger L. Miller , Cathy Santiago and others
Defendant:
Commissioner of Social Security
Cause Of Action: 28 U.S.C. § 1361
USA v. Jonathan Morley
as 12-10991
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JONATHAN MORLEY, a.k.a. Yoshi
USA v. Artrell Gray
as 12-10990
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ARTRELL GRAY, a.k.a. Trelly, JONATHAN MORLEY and TREMAINE EDWARD KALE
Plaintiff v. Defendant
as 1:2009cv02071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Other Statutes
Securities Exchange v. Lauer, et al
as 9:2003cv80612
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Lauer , Lancer Management Group, LLC , Lancer Management Group II, LLC and others
Receiver:
Marty Steinberg
Movant:
Phyllis Collins, George Levie , Milton Barbarosh and others
Trustee:
Robert C. Larson
Claimant:
Morley Investments, Ltd. , Avison Company SA, Mirabaud Canada Inc. and others
Intervenor_plaintiff:
United States
Material_witne:
Soneet R. Kapila
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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