Cases 1 - 3 of 3
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. § 1345
Hammond et al v. Evans et al
as 5:2020cv00244
Defendant:
William S. Evans, III, Frances Evans and William S. Evans, III individually and doing business as Turning Point Investments
Plaintiff:
Dean Hammond, Jennie Scruggs and Mary Hammond
Petitioner:
Wallingford Law PSC
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Evans et al
as 5:2020cv00226
Defendant:
William S. Evans, Frances Evans, William S. Evans doing business as Turning Point Investments and others
Plaintiff:
Commodity Futures Trading Commission
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