Cases 11 - 20 of 22
Sheegog v. Tayor et al
as 1:2011cv01394
Plaintiff:
Oliver E Sheegog
Defendant:
Gladyse C Tayor, Richard Birkey, K.N. Kirkbride and others
Cause Of Action: 42 U.S.C. § 1983
Feinstein et al
as 2:2010cv00115
Plaintiff:
Faye B Feinstein, Faye B Feinstein, Employee Services of Appleton Inc and others
Defendant:
James Putman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Feinstein et al v. James Putman
as 1:2010cv00115
Plaintiff:
Faye B Feinstein, Faye B Feinstein, Employee Services of Appleton Inc and others
Defendant:
James Putman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Putman et al v. Galaxy 1 Marketing, Inc. et al
as 1:2010cv00700
Plaintiff:
Terry Putman, Terry Putman, Terry Putman and others
Defendant:
Galaxy 1 Marketing, Inc. and The HD Connection LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
SEC, et al v. Wealth Management LLC, et al
as 09-4090
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
EDWIN WILSON M.D. IRA and JAMES P. & SANDRA L. VERHOEVEN REVOCABLE TRUST
Defendant - Appellee:
WEALTH MANAGEMENT LLC, JAMES PUTMAN and SIMONE FEVOLA
Appellee:
FAYE FEINSTEIN, for Wealth Management LLC and the WM Funds, its subsidiaries, successors, and assigns
Putman-Bey v. Indiana Department of Correction et al
as 3:2009cv00267
Plaintiff:
Antonio Putman-Bey
Defendant:
Indiana Department of Correction, Edwin Buss, Mark Levenhagen and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Securities and Exchange Commission v. Wealth Management LLC et al
as 1:2009cv03435
Plaintiff:
Securities and Exchange Commission
Defendant:
Wealth Management LLC, James Putman, Simone Fevola and others
Receiver:
Faye B. Feinstein
Cause Of Action: Civil Miscellaneous Case
Johnson Bey et al v. Indiana Department of Corrections et al
as 3:2009cv00249
Plaintiff:
Maurice Johnson Bey, Aurelius Allen Bey, Nelson Harris Bey and others
Defendant:
Indiana Department of Corrections, Edwin Buss, Mark Levenhagan and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Nieves-Putman v. CMS Labs, Inc.
as 1:2009cv03318
Plaintiff:
Maritza Nieves-Putman
Defendant:
CMS Labs, Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Securities and Exchange Commission v. Wealth Management LLC et al
as 1:2009cv00506
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Wealth Management LLC, James Putman and Simone Fevola
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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