Cases 1 - 7 of 7
Securities and Exchange Commission v. Davidson et al
as 2:2021mc00448
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davidson, Barry M. Rybicki, Equialt and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Porschatis v. McDonald et al
as 2:2020cv00913
Defendant:
Leigh A. Bradley and Robert McDonald
Plaintiff:
Steven Porschatis
Cause Of Action: 05 U.S.C. § 0552
Porschatis v. McDonald et al
as 2:2020cv00912
Defendant:
Leigh A. Bradley and Robert McDonald
Plaintiff:
Steven Porschatis
Cause Of Action: 05 U.S.C. § 0552
Plaintiff v. Defendant
as 2:2020cv00047
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Segota et al v. Breton et al
as 2:2016cv00750
Plaintiff:
Darko Segota and Bergaz LLC
Defendant:
Angus Breton, Alexander Richard Thomas Wardrop, Richard Polling and others
Cause Of Action: 15 U.S.C. § 1051
Chavez v. McDonald et al
as 2:2014cv00707
Plaintiff:
Frances Munoz Chavez
Defendant:
Robert McDonald and Will A. Gunn
Cause Of Action: 05 U.S.C. § 0552
Joe Hand Promotions v. Lewis et al
as 2:2008cv00219
Plaintiff:
Joe Hand Promotions
Defendant:
Frank Darren Lewis, Marianne Denagy Buchenhorner, Tony Doutis and others
Cause Of Action: Federal Question
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