Cases 1 - 3 of 3
United States of America v. Martin
as 0:2023cv62324
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Douglas F. Martin
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Martin, Jr. v. NCL (Bahamas) Ltd., A Bermuda Company, d/b/a Norwegian Cruise Lines
as 1:2019cv21026
Plaintiff:
Douglas Martin Martin, Jr.
Defendant:
NCL (Bahamas) Ltd., A Bermuda Company, d/b/a Norwegian Cruise Lines
Cause Of Action: 28 U.S.C. § 1332
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
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