Cases 1 - 4 of 4
Marquis v. Martino et al
as 1:2022cv02803
Plaintiff:
Samantha Marquis
Defendant:
Michael A. Martino, Michael Macaluso, Holli Cherevka and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 1:2018mc00005
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Scott v. Branham
as 1:2015cv01816
Plaintiff:
Marquis Scott
Defendant:
Charla Branham
Cause Of Action: 42 U.S.C. § 1981
Jones et al v. Marquis Properties LLC et al
as 1:2015cv01281
Plaintiff:
Kristei R. Jones , Laura J. Jones , Gary L. Adler and others
Defendant:
Marquis Properties, LLC, Rick Clatfelter and Chad Deucher
Cause Of Action: 18 U.S.C. § 1961
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