Cases 1 - 7 of 7
Smitherman v. United States Department of Justice et al
as 2:2020cv00377
Defendant:
Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation and United States Department of Justice
Plaintiff:
Stephen Gillis Smitherman
Cause Of Action: 18 U.S.C. § 92
Securities and Exchange Commission v. Aequitas Management LLC et al
as 2:2016mc00645
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Securities And Exchange Commission v. Aequitas Mangement, LLC et al
as 1:2016mc00008
Plaintiff:
Securities And Exchange Commission
Defendant:
Aequitas Mangement, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc03743
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00036
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 2:2014mc02180
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Reynolds v. Dept/Transportation, et al
as 2:1985cv00665
Plaintiff:
Johnny Reynolds
Intervenor_plaintiff:
Cecil Parker , Robert Johnson , Frank Reed and others
Defendant:
Department of Transportation, State of Alabama , Department of Personnel, State of Alabama , Thomas G. Flowers and others
Pecial_master:
Laurie Edelstein and Carlos Gonzalez
Amicu:
The Lawyers' Committee for Civil Rights Under Law
Movant:
Robert Camp, John Robbins, Lieutenant Dukes, Jr. and others
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
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