Cases 1 - 6 of 6
USSEC v. Damian Ostertag, et al
as 21-17014
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
DAMIAN OSTERTAG
Defendant:
JOHN F. THOMAS, AKA John Frank, AKA John Marshall, AKA John Rodgers, AKA Jonathan West, THOMAS BECKER, DOUGLAS MARTIN and others
Securities and Exchange Commission v. Thomas et al
as 2:2019cv01515
Defendant:
John F Thomas, John Rodgers, Welscorp Inc and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
John Marshall, et al v. Wachovia Securities LLC
as 16-10497
Plaintiff - Appellant:
JOHN D. MARSHALL, JOHN MARSHALL PROPERTY INC., PALM COAST COLLECTIBLES, INC. and others
Defendant - Appellee:
WACHOVIA SECURITIES LLC
Marshall v. John Marshall Property Inc. et al
as 0:2015cv61864
Plaintiff:
John D. Marshall, John Marshall Property Inc., Palm Coast Collectibles, Inc. and others
Receiver:
Hispanic American Foundation
Defendant:
Wachovia Securities LLC
Cause Of Action: 15 U.S.C. § 0077
John Marshall et al v. Andrew Wright et al
as 2:2011cv04506
Petitioner:
Lincoln Financial Advisors Corporation, John Marshall and Rollance Verkinnis
Respondent:
Andrew Wright and Blenda Wright
Dougherty v. Cerra
as 2:2009cv00443
Plaintiff:
Cheryl Dougherty, Cheryl Dougherty, Cheryl Dougherty and others
Defendant:
Ramona Cerra, Ramona Cerra, Ramona Cerra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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