Other Statutes Cases
Cases 1 - 10 of 18
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SEC v. Timothy Durham We have downloadable decisions or orders for this case
as 19-1653
Defendant / Appellant: TIMOTHY S. DURHAM
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
USA v. Timothy Durham We have downloadable decisions or orders for this case
as 15-2474
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: TIMOTHY S. DURHAM
BASH v. DURHAM
as 1:2014mc00002
Plaintiff: BRIAN A. BASH
Defendant: TIMOTHY S. DURHAM
Bash v. Durham
as 3:2013mc01392
Plaintiff: Brian A. Bash
Defendant: Timothy S. Durham
Laikin, et al v. Bash
as 5:2013mc00066
Movant: Daniel S. Laikin , John J. Head , Keith E. Schaffter and others
Respondent: Brian A. Bash
IN RE: DURHAM
as 1:2013mc00020
In Re: TIMOTHY S. DURHAM
USA v. Timothy Durham We have downloadable decisions or orders for this case
as 12-3819
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: TIMOTHY S. DURHAM
Bash v. Durham
as 5:2012mc00040
Petitioner: Brian A. Bash
Respondent: Timothy S. Durham
SECURITIES AND EXCHANGE COMMISSION v. DURHAM et al We have downloadable decisions or orders for this case
as 1:2011cv00370
Defendant: JAMES F. COCHRAN, TIMOTHY S. DURHAM and RICK D. SNOW
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Jonah Ansell v. Daniel S. Laikin et al We have downloadable decisions or orders for this case
as 2:2010cv09292
Plaintiff: Jonah Ansell
Defendant: Timothy S. Durham, Lorraine Evanoff, James P. Jimirro and others

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