Cases 1 - 10 of 14
Securities and Exchange Commission v. Casey et al
as 4:2024cv02971
Defendant:
CARMEL VENTURES, LLC, Jonathan Friedlander, HIGHBRIDGE CONSULTANTS, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
Atkins v. Bales
as 21-40542
Plaintiff / Appellant:
John Louis Atkins
Defendant / Appellee:
Julie D. Bales, Michael D. McNeil and William M. Wheat
Gullatte v. Wheat
as 21-40535
Plaintiff / Appellant:
Brandon Gullatte
Defendant / Appellee:
Warden Wheat, Keely Snyder, J. Torres and others
Elliott Williams v. Lorie Davis, et al
as 20-40258
Defendant / Appellee:
MICHAEL A. COLLUM, WILLIAM WHEAT, JEFFREY CATOE and others
Plaintiff / Appellant:
ELLIOTT WILLIAMS
William Wells v. Bryan Collier, et al
as 20-40251
Defendant / Appellee:
KEVIN WHEAT, BRYAN COLLIER and GREGORY VAUGHN
Plaintiff / Appellant:
WILLIAM J. WELLS
Richard Shafer v. Bryan Collier, et al
as 20-40233
Defendant / Appellee:
JAMES R. SMITH, JR., KEVIN W. THOMAS, JEFFREY CATOE and others
Plaintiff / Appellant:
RICHARD SCOTT SHAFER
Billy Henry v. Mark Roberts, et al
as 19-40954
Defendant / Appellee:
BETH PIPKINS, MARK ROBERTS, GEORGENE MCGINNIS and others
Plaintiff / Appellant:
BILLY HENRY
Michael Mark v. Lee Spears, et al
as 19-40738
Defendant / Appellee:
LANETTE LINTHICUM, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, LEANN IRONS-RODRIGUEZ and others
Plaintiff / Appellant:
MICHAEL L. MARK
Larce Spikes v. Casey McVea, et al
as 19-30019
Defendant / Appellant:
LESLEY WHEAT, Nurse, PAULA STRINGER, Nurse, CASEY MCVEA, Doctor and others
Plaintiff / Appellee:
LARCE SPIKES
United States of America et al v. Undetermined quantities of all articles of finished and in-process foods, etc. et al
as 3:2016mc00024
Plaintiff:
United States of America and Hi-Tech Pharmaceuticals, Inc.
Defendant:
Undetermined quantities of all articles of finished and in-process foods, etc. and Margaret A. Hamburg, M.D.
Claimant:
Hi-Tech Pharmaceuticals, Inc. and Jared Wheat
Respondent:
Robert T Jolly
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