Cases 1 - 7 of 7
Shelley et al v. Redd et al
as 2:2024cv00095
Plaintiff:
Stan Shelley and Andrea Lee Shelley
Defendant:
Randy Redd, Marylynn N Redd, Dakota Redd and others
Windham v. Allen et al
as 2:2018cv00054
Plaintiff:
Maria E. Windham
Defendant:
Nathaniel Robert Allen, Heather Allen, Nate Allen Financial Services and others
Cause Of Action: 28 U.S.C. § 754
Padilla et al v. Winger et al
as 2:2011cv00897
Plaintiff:
Virginia Padilla , Lisa Marie Padilla , Don Logan and others
Defendant:
Frank Winger, AIM Winger Corporation, AIM Winger LLC and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Keating
as 2:2010cv00419
Plaintiff:
Securities and Exchange Commission
Defendant:
Dennis Lee Keating, II
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Wing v. Lee
as 2:2009cv00377
Plaintiff:
Robert G. Wing, Robert G. Wing and Robert G. Wing
Defendant:
Michael V. Lee
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Wing v. Alvey et al
as 2:2008cv00796
Plaintiff:
Robert G. Wing and Robert G. Wing
Defendant:
Albert Clark Alvey, Scott Francis Barben, Michael Lee Child and others
Cause Of Action: Federal Question
SEC v. Wolfson, et al
as 2:2003cv00914
Plaintiff:
Securities and Exchange Commission
Defendant:
NCI Holdings
Cross_claimant:
F10 Oil and Gas Properties , Jon H. Marple and Mary E. Blake
Cross_defendant:
Stem Genetics and NCI Holdings
Thirdparty_defendant:
Laura Henderson, Douglas Hoyt and Bret Benson
Movant:
A-Z Pahl Property Management , Anchor S Ranch , Club Six Lounge and others
Intervenor_defendant:
Church of the Solar Logos
Intervenor:
Cathy Jean Libin , Cherri Lynn Butters , Frank Herbert Pahl and others
Receiver:
David K. Broadbent
Cause Of Action: 15 U.S.C. § 0077
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