Cases 1 - 4 of 4
Securities and Exchange Commission v. Jones
as 3:2021cv00098
Defendant:
John Robert Jones, Jr.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Noble v. Jones et al
as 1:2015cv03923
Plaintiff:
John Noble
Defendant:
Boland T. Jones , John Cassidy , K. Robert Draughon and others
Cause Of Action: 15 U.S.C. § 78
Timbervest, LLC et al v. Securities And Exchange Commission
as 1:2015cv02106
Plaintiff:
Timbervest, LLC , Joel Barth Shapiro , Walter Willam Anthony Boden, III and others
Defendant:
Securities And Exchange Commission
Cause Of Action: 05 U.S.C. § 702
Smith et al v. Copeland et al
as 1:2009cv01200
Plaintiff:
Joel Smith, Jr., Joel Smith, Jr., Joel Smith, Jr. and others
Defendant:
Robert Price Copeland, James Stephen Quay, Robert Patrick Stephens and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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