Cases 1 - 3 of 3
John Koons, III, et al v. Commissioner of IRS
as 16-10646
Petitioner - Appellant:
JOHN F. KOONS, III, Deceased, A. MANUEL ZAPATA, Personal representative, JOHN F. KOONS III, REVOCABLE TRUST and others
Respondent - Appellee:
COMMISSIONER OF IRS
Securities and Exchange Commission v. Martin et al
as 9:2013cv80806
Plaintiff:
Securities and Exchange Commission
Defendant:
Douglas P. Martin and VHGI Holdings, Inc.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Homeowners Loan Corp. v. Martin et al
as 1:2007cv00544
Plaintiff:
Homeowners Loan Corp.
Defendant:
Eddie W. Martin and Cynthia P. Martin
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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