Cases 1 - 10 of 69
WELTY v. U.S. INTERNAL REVENUE SERVICE
as 1:2024cv01547
Plaintiff:
MICHAEL TODD WELTY
Defendant:
U.S. INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
WELTY v. U.S. DEPARTMENT OF THE TREASURY
as 1:2024cv01549
Plaintiff:
MICHAEL TODD WELTY
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
United States Securities and Exchange Commission v. Todd et al
as 5:2023cv00431
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Joseph Michael Todd, Todd Financial Services, LLC and TFS Insurance Services LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
USA v. Peter Tarantino
as 22-14074
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
PETER TARANTINO, TODD CHRISLEY, a.k.a. Michael Todd Chrisley and JULIE CHRISLEY
USA v. Todd Chrisley
as 22-14080
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TODD CHRISLEY, a.k.a. Michael Todd Chrisley
TODD v. CENTENE CORPORATION et al
as 1:2022cv00066
Plaintiff:
MICHAEL TODD
Defendant:
CENTENE CORPORATION and COORDINATED CARE CORPORATION INDIANA d/b/a MANAGED HEALTH SERVICES
Cause Of Action: 47 U.S.C. § 227
Federal Trade Commission v. Moneta Management, LLC et al
as 9:2021cv81139
Defendant:
Moneta Management, LLC, Moneta Management, Inc. and Michael Todd Greene
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
US v. Michael Rozelle
as 21-6901
Defendant / Appellant:
MICHAEL TODD ROZELLE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Johnson
as 21-10454
Defendant / Appellant:
Michael Todd Johnson
Plaintiff / Appellee:
United States of America
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