Cases 11 - 17 of 17
Securities and Exchange Commission et al v. Helms et al
as 4:2014mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A Helms, Janniece S Kaelin, Deven Sellers and others
Receiver:
Thomas L Taylor, III
Securities and Exchange Commission v. Helms et al
as 1:2013cv01036
Defendant:
Arcady Resources LLC, Barefoot Minerals, G.P., William L. Barlow and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Martinez Castaneda v. Haley
as 5:2013cv00303
Defendant:
Alexander Nicholas Haley
Plaintiff:
Laura San Juanita Martinez Castaneda
Cause Of Action: 42 U.S.C. § 11603 (b) Appl. for Return of Child Pursuant to Hague Convention
Haley v. Nomad Preservation Inc
as 3:2012mc00039
Plaintiff:
Stephen T Haley
Defendant:
Nomad Preservation Inc
Plaintiff v. Defendant
as 4:2011cv03522
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
McKinley v. First Cash Credit, Ltd.
as 5:2011cv00371
Defendant:
First Cash Credit, Ltd.
Plaintiff:
Wylma Haley McKinley
Cause Of Action: 15 U.S.C. § 1679 Credit Repair Organization Act
Plaintiff v. Defendant
as 3:2008cv01473
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
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