Cases 1 - 5 of 5
Milligan v. May et al
as 1:2023cv02691
Plaintiff:
Gregory S. Milligan
Defendant:
John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 1:2023cv00841
Plaintiff:
Securities and Exchange Commission
Defendant:
Princeton Alternative Funding, LLC, Microbilt Corporation, Philip N. Burgess, Jr. and others
Interested Party:
JOE KENARY
Perkins v. Secure Transportation Services, Inc. et al
as 0:2022cv03447
Plaintiff:
Penny Perkins
Defendant:
Secure Transportation Services Inc, John Cook and Secure Transportation Services, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dougherty v. Cerra et al
as 2:2013cv08472
Plaintiff:
Cheryl Dougherty
Defendant:
Ramona Cerra , John Cook , Greg Garrett and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dougherty v. Cerra
as 2:2009cv00443
Plaintiff:
Cheryl Dougherty, Cheryl Dougherty, Cheryl Dougherty and others
Defendant:
Ramona Cerra, Ramona Cerra, Ramona Cerra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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