Other Statutes Cases filed in West Virginia
Cases 21 - 30 of 92
Securities And Exchange Commission v. Adams et al
as 1:2018mc00045
Plaintiff: Securities And Exchange Commission
Defendant: Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver: Alysson L. Mills
Securities and Exchange Commission v. AriseBank et al
as 1:2018mc00020
Plaintiff: Securities and Exchange Commission
Defendant: AriseBank, Jared Rice, Sr. and Stanley Ford
Receiver: Mark W. Rasmussen
Securities and Exchange Commission v. Arisebank et al
as 1:2018mc00057
Plaintiff: Securities and Exchange Commission
Defendant: Arisebank, Jared Rice, Sr. and Stanley Ford
Receiver: Mark W. Rasmussen
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Varacchi
as 2:2018mc00029
Plaintiff: Securities and Exchange Commission
Defendant: Mark J. Varacchi, Sentinel Growth Fund Management, LLC, Radar Alternative Fund LP and others
Receiver: Jed Horwitt
Lucas v. Monitronics International, Inc.
as 5:2017cv00157
Plaintiff: Vincent Lucas
Defendant: Monitronics International, Inc. , Alliance Security Inc., Defend America, LLC and others
Cause Of Action: 47 U.S.C. § 227
Dobronski v. Alliance Security, Inc. d/b/a AH Security et al
as 5:2017cv00138
Plaintiff: Mark W. Dobronski
Defendant: Alliance Security, Inc. d/b/a AH Security
Cause Of Action: 47 U.S.C. § 227
Wagy v. Monitronics International, Inc. et al
as 5:2016cv00133
Plaintiff: Jeffrey Wagy
Defendant: Monitronics International, Inc. , Alliance Security Inc. and UTC Fire & Security Americas Corporation, Inc.
Cause Of Action: 47 U.S.C. § 227
Meyers v. Alliance Security, Inc.
as 5:2016cv00129
Plaintiff: Shane Meyers
Defendant: Alliance Security Inc.
Cause Of Action: 47 U.S.C. § 227
Worsham v. Alliance Security, Inc. et al
as 5:2016cv00127
Plaintiff: Michael C. Worsham
Defendant: Alliance Security Inc. and Monitronics International, Inc.
Cause Of Action: 47 U.S.C. § 227
Worsham v. Monitronics International, Inc. et al
as 5:2016cv00082
Plaintiff: Michael C. Worsham
Defendant: Monitronics International, Inc. and Alliance Security Inc.
Cause Of Action: 47 U.S.C. § 227

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