Cases 1 - 8 of 8
U.S. Securities and Exchange Commission v. Bolton
as 3:2022cv00055
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
David J.C. Bolton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 3:2016cv01832
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Murrell v. Cavalry Portfolio Services, LLC et al
as 3:2013cv00459
Plaintiff:
Heather L. Murrell
Defendant:
Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, J.C. Christensen & Associates, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gillentine v. Cavalry Portfolio Services, LLC et al (TV3)
as 3:2013cv00138
Plaintiff:
Gregory Gillentine
Defendant:
Cavalry Portfolio Services, LLC , J.C. Christensen & Associates, Inc and Vision Financial Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission et al v. J.C. Reed & Company, Inc. et al
as 3:2008cv01112
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
J.C. Reed & Company, Inc., J.C. Reed Advisory Group, LLC, Barron A. Mathis and others
Cause Of Action: U.S. Government Plaintiff
Clayton et al v. Heartland Resources, Inc. et al
as 3:2008cv00513
Plaintiff:
Frederick P. Clayton, Frederick P. Clayton, Frederick P. Clayton and others
Defendant:
Heartland Resources, Inc., Heartland Holding Company, Inc., Heartland Drilling, Inc. and others
Cause Of Action: Federal Question
Crews et al v. Faraci et al
as 1:2008mc00013
Plaintiff:
Mikel Crews, Marion Crews and Cheryl J. (C.J.) Todd
Defendant:
John Faraci, Mike Bottoms, William Dorning and others
Overstreet v. Hardeman County Correctional Facility et al
as 3:2007mc00043
Plaintiff:
J.C. Overstreet
Defendant:
Hardeman County Correctional Facility and Glen Turner
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