Cases 1 - 4 of 4
Raymond J. Lucia, Companies, Inc. et al v. U.S. Securities and Exchange Commission et al
as 3:2018cv02692
Plaintiff:
Raymond J. Lucia, Sr. and Raymond J. Lucia, Companies, Inc.
Defendant:
Jay Clayton, Matthew G. Whitaker and U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Axesstel, Inc. et al
as 3:2018cv01486
Defendant:
Axesstel, Inc., Harold Clark Hickock, III, Patrick J. Gray and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
U.S. Securities and Exchange Commission v. Crafton, Jr.
as 3:2014cv02916
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Bill C. (Billy) Crafton, Jr.
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Huber et al
as 3:2009mc00877
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
William A Huber and Hubadex, Inc.
Receiver:
Kevin B Duff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
