Cases 1 - 10 of 175
USA v. Buck
as 24-60067
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Clarence Lamar Buck
Carney v. Paxton et al
as 4:2023cv03957
Plaintiff:
Shirley Mae Carney
Defendant:
Ken Paxton, Anna Vaso-Garcoa, Lina Maria Hidalgo and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
USA v. Sanders
as 23-11074
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Dwight Lamar Sanders
Reule v. Jackson
as 23-40478
Plaintiff / Appellant:
Christine Reule, Harriet Nicholson, Rebecca Alexander Foster and others
Defendant / Appellee:
Honorable Reeve Jackson, Penny Clarkston and Megan LaVoie
USA v. Simpson
as 23-40562
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jonathan Lamar Simpson
USA v. Thomas
as 23-50616
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Gregory Lamar Thomas
Mills v. Baker, Donelson, Bearman, Caldwell & Berkowitz, PC et al
as 3:2022cv00036
In Re:
Consolidated Discovery in Cases Filed by Alysson Mills, In Her Capacity as Receiver for Arthur Lamar Adams and Madison Timber Properties, LLC
Plaintiff:
Alysson Mills
Defendant:
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Alexander Seawright, LLC, Brent Alexander and others
Interested Party:
Thomas R. Hudson, Grace Lott Fuller, CPA, Securities and Exchange Commission and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA v. Wimbley
as 23-30352
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Eric Lamar Wimbley
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