Cases 1 - 10 of 81
Securities and Exchange Commission v. Geosyn Mining, LLC et al
as 4:2024cv00365
Plaintiff:
Securities and Exchange Commission
Defendant:
Geosyn Mining, LLC, Caleb Joseph Ward and Jeremy George McNutt
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Howard-Ward v. Church of Jesus Christ of Latter Day Saints
as 4:2022cv03503
Plaintiff:
Redmond J Howard-Ward
Defendant:
Church of Jesus Christ of Latter Day Saints
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Plaintiff v. Defendant
as 3:2022cv00827
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lancaster et al v. Murray et al
as 4:2021cv00724
Plaintiff:
Kenneth A. Lancaster and Carol D. Lancaster
Defendant:
Nathan A. Murray, Stayko Dimitrov Staykov, Bradley Ward Edmondson and others
Cause Of Action: 18 U.S.C. § 1961
Schiff et al v. Ward et al
as 3:2021cv01109
Defendant:
James Ward, Jr., Dane D. Koller, Edwin E. Castillo and others
Plaintiff:
Mark Fisher, Bobby H. Schiff and Bobby H Schiff
Cause Of Action: 15 U.S.C. § 1125
St. Pierre et al v. Ward, et al
as 5:2020cv01481
Plaintiff:
Charles McCain and John St. Pierre
Defendant:
Molly Creswell, Hanna McRee, Roger Ward-San Antonio, Inc. d/b/a Ward North American and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2020cv01070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Incorrectly Filed
as 4:2020cv02848
Defendant:
ATT Trucking and Alfredo Alvarez Santana
Plaintiff:
Gussie Ward, Maurice Gartmond and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Plaintiff v. Defendant
as 3:2020cv02070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2020cv00606
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Counter Plaintiff:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
