Cases 21 - 30 of 35
Davis v. U.S. Security Associates, Inc.
as 2:2015cv11958
Plaintiff:
Danny Davis
Defendant:
U.S. Security Associates, Inc.
Cause Of Action: 42 U.S.C. § 2000
Metropolitan Security Services, Inc v. U.S. Security Associates, Inc.
as 1:2014cv00295
Plaintiff:
Metropolitan Security Services, Inc
Defendant:
U.S. Security Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
U.S. Securities and Exchange Commission v. Abdallah et al
as 1:2014cv01155
Defendant:
Thomas Abdallah, Kenneth Grant, KGTA Petroleum, Ltd. and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Richardson et al
as 2:2014mc00013
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Jeffery Richardson, Adam Klein and William Keeler
U.S. Securities and Exchange Commission v. Davian et al
as 5:2013cv01762
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Anthony J. Davian and Davian Capital Advisors, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Wilson et al
as 1:2012cv15062
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Joel I Wilson, Diversified Group Partnership Management, LLC and American Realty Funds Corporation
Plaintiff v. Defendant
as 2:2010cv02695
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2615
Martin v. U.S. Security Associates, Inc.
as 1:2010cv01635
Plaintiff:
Matthew Martin
Defendant:
U.S. Security Associates, Inc.
Cause Of Action: 29 U.S.C. § 201
U.S. Securities and Exchange Commission v. Allen et al
as 1:2010cv01143
Defendant:
Edward A. Allen, David L. Olson and A&O Investments, LLC
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 2:2010cv10599
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
