Cases 1 - 10 of 42
USA v. Michael Walters
as 21-3651
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MICHAEL SCOTT WALTERS
Plaintiff v. Defendant
as 6:2020cv00169
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Robert Johnson v. Seth Abel, et al
as 19-3774
Defendant / Appellee:
CHRISTINE LI, BRIAN LOUIS MANNION, CHRISTOPHER G. BLACK and others
Plaintiff / Appellant:
ROBERT W. JOHNSON
Morgan Stanley Smith Barney LLC et al v. Walters
as 2:2018cv00138
Defendant:
Kenneth Scott Walters
Plaintiff:
Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney LLC
Cause Of Action: 09 U.S.C. § 09
Securities and Exchange Commission v. Andrews et al
as 2:2017cv00256
Plaintiff:
Securities and Exchange Commission
Defendant:
Thomas Edward Andrews and Scott Walter Christensen
Cause Of Action: 15 U.S.C. § 0077
Olagues v. Tarr et al
as 1:2017cv00279
Plaintiff:
John A. Olagues
Defendant:
Jeffrey Tarr, Stephanie Comfort, Scott Walter and others
Cause Of Action: 15 U.S.C. § 78
John P. McDaid v. DraftKings, Inc. et al
as NYS/1:15-cv-08181
Defendant:
Fanduel, Inc. and DraftKings, Inc.
Plaintiff:
John P. McDaid , Jeffrey Kaufman , Brandon Taragano and others
John P. McDaid v. DraftKings, Inc. et al
as NYS/1:15-cv-08181
Defendant:
DraftKings, Inc. and Fanduel, Inc.
Plaintiff:
John P. McDaid , Jeffrey Kaufman , Brandon Taragano and others
McDaid, et al v. DraftKings, Inc. et al
as NYS/1:15-cv-08181
Defendant:
DraftKings, Inc. and FanDuel Inc.
Plaintiff:
John McDaid , Jeffrey Kaufman , Brandon Taragano and others
IN RE: FAILURE TO COMPLY WITH CLE REQUIREMENTS . . .
as 1:2015mc00049
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
Respondent:
MICHELE RENE IGNEY, GARY LEE ROYER, HOLLY DEMAREST WARSHAUER and others
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