Cases 1 - 5 of 5
IMO 2019 Attorney Mass Suspension
as 2:2019mc00090
In Re:
Danuta B. Panich, Kenneth L. Sales, Scott J. Lennox and others
DAVIS v. UNITED RECOVERY SYSTEMS, LP
as 1:2014cv00657
Plaintiff:
CATHERINE M. DAVIS
Defendant:
UNITED RECOVERY SYSTEMS, LP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Davis v. Betz Nursing Home Inc
as 1:2011cv00359
Plaintiff:
Connie M Davis
Defendant:
Betz Nursing Home Inc
Cause Of Action: 28 U.S.C. § 1441
SECURITIES AND EXCHANGE COMMISSION v. STANFORD INTERNATIONAL BANK, LTD. et al
as 1:2010mc00117
Defendant:
JAMES M. DAVIS, LEROY KING, MARK KUHRT and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 1:2010mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC and others
Receiver:
Ralph S Janvey
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