Cases 1 - 3 of 3
Plaintiff v. Defendant
as 3:2020cv00062
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Edward Lee Moody, Jr. et al.
as 3:2018cv00442
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward Lee Moody, Jr, CM Capital Management, LLC and G.E. Holdings Corp.
Cause Of Action: 15 U.S.C. § 77
Victory Conference Center, LLC. et al v. Moody et al
as 2:2008cv00598
Plaintiff:
Victory Conference Center, LLC. and Victory Conference Center Hotel, LLC.
Defendant:
William E. Moody, Jr., Elizabeth M. Psimas, Douglas L. Smith and others
Cause Of Action: Federal Question
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