Cases 1 - 5 of 5
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 0:2018mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holding, LLC and U.S. Bank National Association
Receiver:
Maria E. Windham
Type:
Other Statutes
United States of America v. Wilcon
as 0:2015cv03102
Respondent:
Marquis Wilcon
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 4246
Marquis v. National Arbitration Forum, Inc. et al
as 0:2009cv01971
Plaintiff:
Kelly Marquis, Kelly Marquis, Kelly Marquis and others
Defendant:
National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Type:
Other Statutes
IN RE: National Arbitration Forum Litigation
as 0:2009cv01939
Plaintiff:
Kerry S. Sydnes, Kerry S. Sydnes, Kerry S. Sydnes and others
Defendant:
National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Type:
Other Statutes
Lejchar et al v. Puro et al
as 0:2007cv01064
Plaintiff:
Gerald A. Lejchar, Gerald A. Lejchar, Mary Kay Lejchar and others
Defendant:
Barbe L. Puro, Barbe L. Puro, Malmberg Development Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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