Cases 1 - 10 of 77
USA v. Michael Timms
as 24-1027
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
MICHAEL D. TIMMS
USA v. Michael King
as 23-1626
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MICHAEL D. KING
USA v. Michael King
as 23-1256
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MICHAEL D. KING
USA v. Michael Bonty
as 22-2248
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MICHAEL D. BONTY
Harris v. Watermark Lodging Trust, Inc. et al
as 1:2022cv03163
Plaintiff:
Mara Lynn Harris
Defendant:
Watermark Lodging Trust, Inc., Michael G MEDZIGIAN, Brendan M MEDZIGIAN and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Esposito v Watermark Lodging Trust, Inc.
as 1:2022cv03110
Plaintiff:
Orene Esposito
Defendant:
Watermark Lodging Trust, Inc., Michael G MEDZIGIAN, Brendan M MEDZIGIAN and others
Raders v. Frantz et al
as 1:2022cv01189
Plaintiff:
James L. Raders
Defendant:
Michael D. Frantz, Frantz Community Investorsm L.L.C. and Frantz Ventures, L.L.C.
USA v. Michael Bonty
as 21-2197
Defendant / Appellant:
MICHAEL D. BONTY, also known as LA
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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