Cases 1 - 10 of 31
Mullins v. Novatech et al
as 1:2024cv00824
Plaintiff:
Avis Mullins
Defendant:
INC NOVATECH, CYNTHIA PETION, EDDY PETION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Burden (Kelvin Burden)
as 24-202
Defendant:
DAVID 4 BURDEN, ANTHONY BURDEN, WILLIE PREZZIE and others
Defendant / Appellant:
KELVIN BURDEN, Waffle, Uncle and others
Not Yet Classified:
UNITED STATES OF AMERICA
Mullins Cruz v. Garland
as 22-6290
Petitioner:
WILL KENT MULLINS CRUZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Boyd (Kelvin Burden)
as 21-2052
Appellee:
United States of America
Defendant:
Terrence Boyd, Todd Summerville, David 4 Burden, AKA DMX, AKA X and others
Defendant / Appellant:
Kelvin Burden, AKA Waffle, AKA Uncle, AKA Unc
Mullins v. Frank's International N.V. et al
as 1:2021cv04522
Defendant:
Robert W. Drummond, Frank's International N.V., Steven Russell and others
Plaintiff:
Frank Mullins
United States of America v. Boyd (Jermaine Buchanan)
as 21-935
Defendant:
Andre McClendon, AKA Popsicle, Todd Summerville, Willie Prezzie, AKA Dog, AKA Prez and others
Defendant / Appellant:
Jermaine Buchanan, AKA Ski
Appellee:
United States of America
Stracener v. ConocoPhillips et al
as 1:2020cv10954
Defendant:
Caroline Maury Devine, Arjun N. Murti, R.A. Walker and others
Plaintiff:
Mondee Stacener and Mondee Stracener
Cause Of Action: 28 U.S.C. § 1331 sv
United States of America v. Boyd (Jermaine Buchanan)
as 19-1313
Defendant:
Andre McClendon, AKA Popsicle, Todd Summerville, Willie Prezzie, AKA Dog, AKA Prez and others
Defendant / Appellant:
Jermaine Buchanan, AKA Ski
Not Yet Classified:
United States of America
Commodity Futures Trading Commission v. Kantor et al
as 2:2018cv02247
Defendant:
Blue Wolf Sales Consultants, Blue Bit Banc, Blake Harrison Kantor and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States of America v. Boyd (Jermain Buchanan)
as 17-3312
Appellee USA:
United States of America
Defendant:
Terrence Boyd, Todd Summerville, Anthony Burden, AKA Tony, AKA Mackey and others
Defendant - Appellant:
Jermaine Buchanan
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