Cases 1 - 7 of 7
Underwood v. 1450 SE Orient, LLC et al
as 3:2018cv01366
Defendant:
Denise K. Concannon, Michael R. Munzing, Aligra Marie Rainy and others
Plaintiff:
Laura L. Underwood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morgan Stanley Smith Barney LL, et al v. Stephen Walker
as 17-3801
Plaintiff - Appellee:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Defendant - Appellee:
STEPHEN TODD WALKER
Not Party - Appellant:
GARY GREEN
MORGAN STANLEY SMITH BARNEY LLC et al v. WALKER
as 2:2017cv05635
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
STEPHEN TODD WALKER
Appellant:
GARY GREEN
Cause Of Action: 09 U.S.C. § 0007
USA v. Stephen Nelson
as 11-10625
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STEPHEN TODD NELSON
Federal Trade Commission v. Debt.com Marketing LLC et al
as 8:2010cv01788
Defendant:
800 Credit Card Debt LLC, Stephen Todd Cook, Debt.com Marketing LLC and others
Plaintiff:
Federal Trade Commission
UNITED STATES OF AMERICA v. NELSON
as 1:2010mc00047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
STEPHEN TODD NELSON
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