Cases 21 - 30 of 57
USA v. Marquis William
as 18-50121
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARQUIS JAMES WILLIAMS
Autumn CA General Partnership v. Lynell Willis et al
as 5:2018cv00641
Plaintiff:
Autumn CA General Partnership
Defendant:
Does, Marquis Edwards, Boyd Pitt and others
Adam Gardiner et al v. TSYS Business Solutions, LLC et al
as 8:2018cv00415
Defendant:
Does, TSYS Business Solutions, LLC and Total System Services, Inc.
Plaintiff:
Adam Gardiner and Aldwin Marquis
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 2:2018mc00007
Defendant:
Richard Clatfelter, Chad Deucher, Jessica Deucher and others
Intervenor:
Hodges Holding, LLC and U.S. Bank National Association
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 5:2018mc00001
Defendant:
Richard Clatfelter, Chad Deucher, Jessica Deucher and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 2:2018ms00001
Defendant:
Richard Clatfelter, Chad Deucher, Jessica Deucher and others
Intervenor:
Hodges Holding, LLC and U.S. Bank National Association
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 2:2018mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher and Richard Clatfelter
Receiver:
Maria E. Windham
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 3:2018mc00033
Defendant:
Richard Clatfelter, Chad Deucher, Jessica Deucher and others
Plaintiff:
Securities and Exchange Commission
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