Cases filed in the Second Circuit Courts
Securities and Exchange Commission v. Hamilton
as 3:2016cv00192
Plaintiff: Securities and Exchange Commission
Defendant: Dennis Wayne Hamilton
Cause Of Action: 15 U.S.C. § 78
Valley Forge Insurance Company et al v. Hamilton et al
as 5:2014cv01467
Plaintiff: Valley Forge Insurance Company and Continental Casualty Company
Defendant: Wayne Hamilton and Maddie Hamilton
Counter_claimant: Wayne Hamilton and Maddie Hamilton
Counter_defendant: Continental Casualty Company and Valley Forge Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
United States of America v. Hamilton
as 12-4509
Appellee USA: United States of America
Defendant - Appellant: Wayne D. Hamilton, AKA Wayne Hamilton

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