Cases 1 - 10 of 16
Securities and Exchange Commission v. Charles Everett, et al
as 23-55395
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
CHARLES EVERETT, AKA Charly Everett
Defendant:
FRANK EKEJIJA, PATRICK JEVON JOHNSON, NVC FUND, LLC and others
Securities and Exchange Commission v. Patrick Johnson, et al
as 23-55387
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
PATRICK JEVON JOHNSON
Defendant:
FRANK EKEJIJA, CHARLES EVERETT, AKA Charly Everett, NVC FUND, LLC and others
Securities and Exchange Commission v. Frank Ekejija, et al
as 23-55365
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
FRANK EKEJIJA, NVC FUND, LLC and FRANK O. EKEJIJA
Defendant:
PATRICK JEVON JOHNSON and CHARLES EVERETT, AKA Charly Everett
Securities and Exchange Commission v. Frank Ekejija, et al
as 23-55364
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
FRANK EKEJIJA and FRANK O. EKEJIJA
Defendant:
PATRICK JEVON JOHNSON, CHARLES EVERETT, AKA Charly Everett and NVC FUND, LLC
Mark Irvin Ritchie et al vs Securities and Exchange Commission et al
as 2:2022cv05845
Plaintiff:
Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant:
Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ritchie et al vs Securities and Exchange Commission et al
as 4:2022cv00657
Plaintiff:
Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant:
Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arroyo v. Southwood Realty Company
as 21-2293
Plaintiff / Appellant:
VALERIE ARROYO and DEREK OLIVARIA
Defendant / Appellee:
SOUTHWOOD REALTY COMPANY, in its official capacity, HERMAN RATCHFORD, JR., in his official and personal capacities, DAN W. RATCHFORD, in his official and personal capacities and others
Valerie Arroyo v. Southwood Realty Company
as 21-1922
Plaintiff / Appellant:
VALERIE ARROYO and DEREK OLIVARIA
Defendant / Appellee:
SOUTHWOOD REALTY COMPANY, in its official capacity, DAN W. RATCHFORD, in his official and personal capacities, HERMAN RATCHFORD, JR., in his official and personal capacities and others
USA v. Patrick Johnson
as 20-3460
Defendant / Appellant:
PATRICK L. JOHNSON
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Securities and Exchange Commission v. Patrick Jevon Johnson et al
as 2:2020cv08985
Defendant:
NVC Fund LLC, Patrick Jevon Johnson, Frank Ekejija and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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