Cases 1 - 6 of 6
Piccadilly Holdings II, LLC et al v. NO-H2O USA, INC. et al
as 0:2023cv60978
Plaintiff:
Piccadilly Holidngs II, LLC, William Bennett, Alex Marshall and others
Defendant:
NO-H2O USA, INC. and Emmet O'Brien
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Piccadilly Holdings, II LLC et al v. Marshall et al
as 0:2023cv60977
Plaintiff:
Piccadilly Holdings, II LLC and William Bennett
Defendant:
Alex Marshall, NO-H20 USA. INC and Emmet O'Brien
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Petrleo Brasileiro S.A. et al v. Taplin, Canida & Habacht, LLC
as 1:2016mc21291
Plaintiff:
Petrleo Brasileiro S.A. , Petrobras Global Finance and Theodore Marshall Helms
Defendant:
Taplin, Canida & Habacht, LLC
Cause Of Action: Motion to Compel
U.S. Commodity Futures Trading Commission v. Marshall et al
as 0:2015cv62049
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Todd Owen Marshall, Harvard Assets LLC, London Assets Inc. and others
Cause Of Action: 07 U.S.C. § 006
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
BCJJ, LLC v. LeFevre et al
as 8:2009cv00551
Plaintiff:
BCJJ, LLC and BCJJ, LLC
Defendant:
Thomas J. LeFevre, Thomas J. LeFevre, Tom's Friends, LLC and others
Cause Of Action: Federal Question
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