Cases 1 - 3 of 3
SCF Lewis and Clark Fleeting LLC
as 4:2021cv00244
Plaintiff:
SCF Lewis and Clark Fleeting LLC
Claimant:
Claimants and Armand Wayne Leggans
Cause Of Action: 28 U.S.C. § 1333
Securites and Exchange Commission v.Morriss et al
as 4:2012cv00080
Plaintiff:
Securities and Exchange Commission and Claimant 93 and 124
Defendant:
Burton Douglas Morriss, Acartha Group LLC, MIC VII, LLC and others
Not Classified By Court:
Ameet Patel, Mike McDaniel and Blink Marketing Group, LLC
Claimant:
UHY Advisors MO, Inc. and Hany Teylouni
Receiver:
Claire M Schenk
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Case name not on file
as 4:2011mc00416
Miscellaneou:
Official Committee of Asbestos Claimants of The Christy Refractories Company, LLC
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