Cases 21 - 24 of 24
McGee et al v. Real Property Appraisers, Inc. et al
as 8:2011cv01092
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Real Property Appraisers, Inc. and David E. Driggers
Cause Of Action: 15 U.S.C. § 0078
McGee et al v. Cook et al
as 8:2009cv02543
Plaintiff:
Michael McGee, Michael McGee, Rema McGee and others
Petitioner:
Nancy A. Scheuerman and Nancy A. Scheuerman
Defendant:
Mike Cook, Bryan Marsh, Green Capital, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Securities and Exchange Commission v. Alvarez-Perez et al
as 1:2008cv08009
Plaintiff:
Securities and Exchange Commission
Defendant:
Angel Alvarez-Perez and Annie Astor-Carbonell
Cause Of Action: U.S. Government Plaintiff
Reed v. Pierce et al
as 2:2007cv00605
Plaintiff:
Gloria Reed
Defendant:
Annie Pierce and The Global Fund
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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