Cases 1 - 9 of 9
Plaintiff v. Defendant
as 21-620
Defendant:
Plaintiff v. Defendant
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Securities and Exchange Commission v. Cope
as 3:2016cv02764
Plaintiff:
Securities and Exchange Commission
Defendant:
James C. Cope
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Cope et al
as 1:2014cv07575
Plaintiff:
Securities and Exchange Commission
Defendant:
Jason Cope, Izak Zirk De Maison , Louis Mastromatteo and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Markusen et al
as 0:2014cv03395
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Steven R. Markusen, Jay C. Cope and Archer Advisors LLC
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commis v. Milan Capital Group, Inc.
as 14-2385
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant-Counter-Claimant:
Milan Capital Group, Inc.
Defendant:
Rita A. Monas, Investment Offices, DBA AC Financial, Inc., Michael Irwin Lamhut and others
Defendant - Appellant:
Jason M. Cope
Dougherty v. Cerra et al
as 2:2013cv08472
Plaintiff:
Cheryl Dougherty
Defendant:
Ramona Cerra , John Cook , Greg Garrett and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Anderson et al v. Henderson et al
as 6:2008cv01559
Plaintiff:
Jeff Anderson, Don Cason, Phillip Clendenin and others
Defendant:
Kevin Henderson, Mark Mroczkowski, James C. Stanley and others
Cause Of Action: Federal Question
Cope et al v. Force Protection Inc et al
as 2:2008cv01642
Plaintiff:
Shannon W Cope, Shannon W Cope, Bonnie Hettinger and others
Defendant:
Force Protection Inc, Frank Kavanaugh, Gordon R McGilton and others
Cause Of Action: Federal Question
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