Cases 1 - 3 of 3
Allen, et al v. Williams, et al
as 1:2023cv00797
Plaintiff:
Paul Allen and Jennifer K. Allen
Defendant:
Sean K. Williams and POHIH, Inc.
Securities and Exchange Commission v. Swaffer et al
as 1:2022cv01554
Plaintiff:
Securities and Exchange Commission
Defendant:
Kris Swaffer, Sean K. Williams, POHIH, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Save Our County et al v. United States Defense Logistics Agency et al
as 4:2021cv01861
Plaintiff:
Save Our County, Community In-Power and Development Association Inc., United Congregations of Metro East and others
Defendant:
United States Defense Logistics Agency, Darrell K. Williams, United States Department of Defense and others
Cause Of Action: 05 U.S.C. § 551
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