Cases 1 - 10 of 18
Langford v. McCoy et al
as 5:2020ct03140
Plaintiff:
Terry L. Langford
Defendant:
Mr. McCoy, T. Paluch and R. Burke
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012cv00519
Defendant:
Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Preferred Merchants Solutions, LLC and Nathaniel Woods
Respondent:
NxSystems, Inc.
Intervenor:
Dawn Wright-Olivares, Daniel Olivares and Alexandre de Brantes
Cause Of Action: 15 U.S.C. § 77
Receiver v. Banca Comerciala Victoriabank
as 19-2129
Defendant:
TRUDY GILMOND, PAUL R. BURKS, KELLIE KING and others
Respondent:
NXSYSTEMS, INC.
Defendant / Appellant:
RECEIVER FOR REX VENTURES GROUP, LLC
Intervenor:
DAWN WRIGHT-OLIVARES, ALEXANDRE DE BRANTES and DANIEL OLIVARES
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Appellee:
BANCA COMERCIALA VICTORIABANK SA
LANGFORD v. MCCOY et al
as 1:2019cv01040
Plaintiff:
TERRY L. LANGFORD
Defendant:
MR. MCCOY, MR. R. BURKE and MR. T. PALUCH
Cause Of Action: 28 U.S.C. § 1331
Cade v. Burke et al
as 8:2018cv01456
Plaintiff:
Eric Cade
Defendant:
Michael R Burke, Jr, John Patrick, Sydney Harrison and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Seabrook v. Riley et al
as 2:2017cv02701
Plaintiff:
James Antwan Seabrook
Defendant:
Christine L Riley, Katherine McKeithan, Ellen Lanphere and others
Cause Of Action: 42 U.S.C. § 1983
Receiver for Rex Ventures Grp v. Banca Comerciala Victoriabank
as 17-1770
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant:
RECEIVER FOR REX VENTURES GROUP, LLC
Defendant:
REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com, PAUL R. BURKS, TRUDY GILMOND and others
US v. Paul Burks
as 17-4143
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PAUL BURKS, a/k/a Paul R. Burks
LI V. SQUARE 1 FINANCIAL, INC., ET AL.
as 1:2015cv00373
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
KUEI JUNG LI
Cause Of Action: 15 U.S.C. § 78
LAKOWITZ v. SQUARE 1 FINANCIAL, INC.
as 1:2015cv00371
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
DAVID LAKOWITZ
Cause Of Action: 15 U.S.C. § 78
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