Cases 1 - 4 of 4
Elgohjary et al v. Clark et al
as 4:2017cv01534
Defendant:
Andrew Clark , William Wheelock , Robert Tucci and others
Plaintiff:
Victor Elgohjary , Texas Halo Fund I, LLC , Texas Halo J4T Affiliate Fund, LLC and others
Cause Of Action: 15 U.S.C. § 78
Schwartz v. Cruz
as 4:2016cv00106
Plaintiff:
Newton Boris Schwartz, Sr.
Defendant:
Ted Cruz
Intervenor:
Terry Wayne Wheelock
Cause Of Action: 28 U.S.C. § 1331
USA v. Billy Wheelock
as 09-51124
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BILLY RAY WHEELOCK
U.S. Bank National Association
as 4:2009mc00111
Petitioner:
U.S. Bank National Association and Multi Service Corporation
Respondent:
Perfectstop Partners, L.P., Perfect Stop, Inc., John J. Laughlin and others
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