Cases 1 - 10 of 25
Hogan and Associates Construction et al v. Urban Commons 6th Ave Seattle et al
as 1:2022cv00110
Plaintiff:
Hogan and Associates Construction, William A Smith and Jenny R Smith
Defendant:
Urban Commons 6th Ave Seattle and Eagle Nashville Airport Hotel
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Bowser et al
as 2:2020cv00918
Defendant:
Christoper J. Ashby, William J. Bowser, Scott W. Beynon and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Fucci et al v. Bowser et al
as 2:2020cv00004
Plaintiff:
Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant:
J&J Cubit Construction, Christopher J. Ashby, Kate Jensen 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
Georgelas v. Patterson
as 2:2016cv00530
Plaintiff:
Tammy B. Georgelas
Defendant:
William Patterson
Cause Of Action: 28 U.S.C. § 754
Strong v. Cochran et al
as 2:2014cv00788
Plaintiff:
D. Ray Strong
Defendant:
Kirby D. Cochran, Jeff Austin, Austin Capital Solutions and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Williams et al
as 2:2014cv00510
Plaintiff:
Securities and Exchange Commission
Defendant:
Tyson D. Williams and Stanley D. Parrish
Cause Of Action: 15 U.S.C. § 0077
Wing v. Hammons et al
as 2:2012cv00259
Plaintiff:
Robert G. Wing
Defendant:
William J. Hammons , Bill Hammons and Associates , Bill Hammons Investments and others
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Oram et al
as 2:2010cv01173
Plaintiff:
Securities and Exchange Commission
Defendant:
Clifton K. Oram, Don C. Winkler and William R. Michael
Cause Of Action: 15 U.S.C. § 0077
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