Cases 1 - 6 of 6
Bradel v. Whall et al
as 9:2018cv81375
Defendant:
Timothy J Whall, Jeffrey Likosar, P. Gray Finney and others
Plaintiff:
Brian Bradel
Cause Of Action: 15 U.S.C. § 0078
Scheel v. Whall et al
as 9:2018cv81370
Defendant:
Jeffrey Likosar, James D. Devries, Apollo Global Management, LLC and others
Plaintiff:
Michael Scheel
Cause Of Action: 15 U.S.C. § 0078
Myung v. Whall et al
as 9:2018cv81286
Defendant:
Jeffrey Likosar, James D. Devries, Apollo Global Management LLC and others
Plaintiff:
Ja Hye Myung
Cause Of Action: 15 U.S.C. § 0077
Velasco v. Whall et al
as 9:2018cv81219
Defendant:
Jeffrey Likosar, James D. Devries, Apollo Global Management, LLC and others
Plaintiff:
Mitch Velasco
Cause Of Action: 15 U.S.C. § 0078
Perdomo v. ADT Inc. et al
as 9:2018cv80668
Plaintiff:
Juan Perdomo
Defendant:
ADT Inc., Apollo Global Management LLC, Timothy J. Whall and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Alternative Green Technologies, Inc. et al
as 1:2011cv09056
Plaintiff:
Securities and Exchange Commission
Defendant:
Alternative Green Technologies, Inc., Mitchell Segal, Belmont Partners, LLC and others
Relief_defendant:
Sierra Range Holdings, Inc., Senior Capital Services, Inc., Law Office of Mitchell Segal, P.C. and others
Cause Of Action: 15 U.S.C. § 77
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