Cases 1 - 3 of 3
Securities and Exchange Commission v. American Equities, Inc. et al
as 3:2022cv00621
Plaintiff:
Securities and Exchange Commission
Defendant:
American Equities, Inc., American Eagle Mortgage Management, LLC, Ross C. Miles and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
EasyPower LLC v. Technical Data Collection Inc. et al
as 3:2017cv01584
Plaintiff:
EasyPower LLC
Defendant:
Ron Levasseur, Alexander Maureen Schrock, Tracy Schrock and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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