Cases 1 - 10 of 15
SEC v. Barton
as 23-11237
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Timothy Barton
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
SEC v. Barton
as 23-10516
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Timothy Barton
SEC v. Barton
as 23-10515
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Timothy Barton
Not Classified By Court:
Cortney Christopher Thomas
SEC v. Barton
as 23-10046
Plaintiff / Appellee:
Securities and Exchange Commission
Interested Party:
Maximilien Barton, Gillespie Villas, L.L.C., Venus59, L.L.C. and others
Appellant:
TC Hall, L.L.C. and Titan 2022 Investment, L.L.C.
SEC v. Barton
as 22-11242
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Timothy Barton
Amicus Curiae:
Cortney Christopher Thomas
SEC v. Barton
as 22-11226
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Timothy Barton
Amicus Curiae:
Cortney Christopher Thomas
SEC v. Barton
as 22-11132
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Timothy Barton
Amicus Curiae:
Cortney Christopher Thomas
Kirby v. Barton et al
as 3:2022cv01447
Defendant:
2999TC Acquisitions LLC, Timothy L Barton, John Mcelwee and others
Plaintiff:
Pamela Kirby
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation
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