Cases 1 - 3 of 3
Securities and Exchange Commission v. Barton et al
as 2:2022mc51616
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Barton, Carnegie Development, LLC, WALL007, LLC and others
Receiver:
Cortney C. Thomas
Securities and Exchange Commission v. Gallagher
as 2:2019mc50374
Undetermined:
Cortney C. Thomas
Defendant:
W. Neil "Doc& Gallagher
Plaintiff:
Securities and Exchange Commission
United States of America v. Convertino et al
as 2:2007x50869
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
Richard G. Convertino, Richard G. Convertino, Harry Raymond Smith, III and others
Movant:
Gerald E. Rosen, James C Thomas, Leroy Soles and others
Respondent:
Robert M. Morgan and Joseph A Niskar
Cause Of Action: No cause code entered
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