Cases 1 - 7 of 7
Securities and Exchange Commission et al v. Francisco et al
as 6:2017mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Receiver:
Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 754
Seaman et al v. Liberty Mutual Fire Insurance Company
as 8:2013cv02393
Plaintiff:
Thomas E. Seaman and Mary E. Seaman
Defendant:
Liberty Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Securities & Exchange Commission et al v. Small Business Capital Corp. et al
as 6:2012mc00073
Plaintiff:
Securities & Exchange Commission
Defendant:
Small Business Capital Corp., Mark Feathers, Investors Prime Fund, LLC and others
Receiver:
Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 754
Seaman v. Intellidyne, LLC
as 1:2011cv02190
Plaintiff:
Thomas A. Seaman
Defendant:
IntelliDyne, LLC
Thirdparty_defendant:
Southwest Atlanta Healthcare System, LLC
Thirdparty_plaintiff:
IntelliDyne, LLC
Cause Of Action: 28 U.S.C. § 1441
Appt. of Receiver
as 1:2009mi00319
Receiver:
Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Safevest LLC et al
as 1:2008mc00006
Receiver:
Thomas A. Seaman and Thomas A. Seaman
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Safevest LLC, Jon G. Ervin and John V. Slye
Securities and Exchange Commission v. Safevest, LLC et al
as 1:2008mc00005
Plaintiff:
Securities and Exchange Commission
Defendant:
Safevest, LLC, Jon G. Ervin and John V. Slye
Receiver:
Thomas A. Seaman
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