Cases 1 - 5 of 5
United States of America v. Moody
as 19-2816
Defendant:
Anthony L. Mitchell, AKA Tone
Not Yet Classified:
United States of America
Defendant / Appellant:
Keith D. Moody, AKA Lil-Man
Securities and Exchange Commission v. Moody et al
as 8:2010cv00053
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Neil V. Moody and Christopher D. Moody
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
J & J SPORTS PRODUCTIONS, INC. v. MOODY et al
as 2:2008cv05225
Plaintiff:
J & J SPORTS PRODUCTIONS, INC.
Defendant:
KIM D. MOODY and NIGHTWIND LOUNGE, INC.
Cause Of Action: Federal Question
Powell, et al v. Nunley, et al
as 07-20741
Debtor - (null):
In the Matter of: MADILYN D POWELL
Appellant:
MADILYN D POWELL, MATTIE AMOS and RUSSELL C AMOS
Appellee:
PIERCE DALTON NUNLEY, SUSAN MOODY NUNLEY, JOHN D MOODY and others
Powell et al v. M&N Resources et al
as 4:2007cv02107
Plaintiff:
Madilyn D. Powell and Russell C. Amos
Petitioner:
Mattie Amos
Defendant:
M&N Resource Management LLC, Pierce Dalton Nunley, Susan Moody Nunley and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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