Cases 1 - 10 of 12
Davis et al v. Parkinson et al
as 5:2019mc00086
Defendant:
Hinds & Shankman, Does 1-10, Eric Parkinson and others
Plaintiff:
Uptone Pictures, Inc. and Michael Davis
Davis v. Phillips & Cohen Associates, LTD
as 2:2017cv02002
Plaintiff:
Donny Davis
Defendant:
Phillips & Cohen Associates, LTD
Cause Of Action: 15 U.S.C. § 1693
Davis v. Lloyd & McDaniel, PLC.
as 2:2017cv02001
Plaintiff:
Donny Davis
Defendant:
Lloyd & McDaniel, PLC.
Cause Of Action: 15 U.S.C. § 1693
Securities and Exchange Commission v. Davis et al
as 1:2016mc00011
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W. Davis, Jr. , DCG Real Assets, LLC , DCG Commercial Fund I, LLC and others
Cause Of Action: Civil Miscellaneous Case
Banks v. Pivnichny et al
as 4:2015cv04061
Plaintiff:
Frederick Banks
Defendant:
Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: 25 U.S.C. § 640
Banks v. Pivnichny et al
as 5:2015cv05131
Plaintiff:
Frederick Banks
Defendant:
Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: 25 U.S.C. § 640
Plaintiff v. Defendant
as 1:2012cv01096
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Standford International Bank, Ltd. et al
as 2:2010mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Standford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Cause Of Action: Civil Miscellaneous Case
Harkins v. Davis et al
as 2:2009mc00010
Plaintiff:
Mary E. Harkins
Defendant:
Shey Davis, Adoption Advantage, Inc., Robin Gulledge and others
Cause Of Action: Federal Question
Dole Fresh Vegetables, Inc. et al v. Affiliated Foods Southwest
as 5:2009cv05056
Plaintiff:
Dole Fresh Vegetables, Inc., Dole Fresh Vegetables, Inc., Dole Fresh Vegetables, Inc. and others
Defendant:
Affiliated Foods Southwest, Inc., Gerald W. Davis, Lex E. Martinez and others
Cause Of Action: Federal Question
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