Cases 1 - 10 of 10
Williams, Scott & Associates LLC et al v. Yates et al
as 1:2019cv04253
Defendant:
Jonathan Nuechterlein, Jennifer D. Odom, Valerie Verduse and others
Plaintiff:
Williams, Scott & Associates LLC and John T. Williams
Cause Of Action: 28 U.S.C. § 1331
Williams et al v. United States of America et al
as 1:2018cv00871
Plaintiff:
John T. Williams, Williams, Scott & Associates LLC, WSA, LLC and others
Defendant:
United States of America, FTC, Robin Rock and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2017cv04192
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0053
Fuqua et al v. Vodaware, Inc. et al
as 1:2017cv03136
Plaintiff:
Michael Fuqua
Defendant:
Vodaware, Inc. , Vodaplex, Inc., Vodaplex, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv00986
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Williams, Scott & Associates, LLC et al
as 1:2014cv01599
Plaintiff:
Federal Trade Commission
Defendant:
Williams, Scott & Associates, LLC , WSA, LLC and John Williams
Receiver:
Michael Fuqua
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv03455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045
Fuqua v. Bywater et al
as 1:2010cv00935
Plaintiff:
Michael Fuqua
Defendant:
Richard Bywater and Bywater Development Services, LLC
Fuqua v. Alottle Group, LLC et al
as 1:2009cv02576
Plaintiff:
Michael Fuqua, Michael Fuqua and Michael Fuqua
Defendant:
Alottle Group, LLC, Kimberly Owenby Lapin, Eric Lapin and others
Counter Claimant:
Sage Equity & Consulting, LLC and Sherry Sagemiller
Counter Defendant:
Michael Fuqua, Michael Fuqua and Michael Fuqua
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Securities and Exchange Commission v. CRE Capital Corporation et al
as 1:2009cv00114
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
CRE Capital Corporation and James G. Ossie
Receiver:
Michael Fuqua, Michael Fuqua, Michael Fuqua and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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