Cases 21 - 28 of 28
Securities and Exchange Commission v. Marquis Properties LLC et al
as 1:2017mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holding LLC
Cause Of Action: Civil Miscellaneous Case
Securities & Exchange Commission et al v. Marquis Properties LLC et al
as 4:2017mc09002
Plaintiff:
Securities & Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Receiver:
Maria E Windham
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
SECURITES AND EXCHANGE COMMISSION v. MARQUIS PROPERTIES, LLC et al
as 2:2017mc00063
Defendant:
CHAD DEUCHER, RICHARD CLATFELTER, JESSICA DEUCHER and others
Intervenor:
HODGES HOLDING, LLC
Receiver:
MARIA E. WINDHAM
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: no cause specified
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 5:2017mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 8:2017mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holding, LLC
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. MARQUIS PROPERTIES, LLC et al
as 2:2017mc00009
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARQUIS PROPERTIES, LLC, CHAD DEUCHER, RICHARD CLATFELTER and others
Intervenor:
HODGES HOLDING, LLC
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
Securities and Exchange Commission et al v. Marquis Properties LLC et al
as 2:2017mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Receiver:
Maria E Windham
Intervenor:
Hodges Holding LLC
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Marquis Properties et al
as 2:2016cv00040
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties , Chad Deucher , Richard Clatfelter and others
Movant:
Hodges Holdings
Cause Of Action: 15 U.S.C. § 0077
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