Cases 1 - 6 of 6
US v. Thomas Davi
as 16-4215
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
THOMAS L. DAVIS
DAVIS v. USA
as 1:2011cv00080
In Re: Thomas L. Davi
as 11-1158
Defendant - Petitioner:
In re: THOMAS L. DAVIS, JR.
Plaintiff - Respondent:
UNITED STATES OF AMERICA
Not Party - Nominal Respondent:
LEONARD P. STARK
Securities and Exchange Commission v. Home Solutions of America, Inc. et al
as 3:2009cv02269
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Home Solutions of America, Inc., Frank J. Fradella, Brian M. Marshall and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA v. Thomas Davis, Jr.
as 08-1545
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
THOMAS L. DAVIS, JR.
Davis v. Yurgine et al
as 2:2008cv02014
Plaintiff:
Thomas L Davis
Defendant:
Joseph R Yurgine and Karen C Davis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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