Cases 11 - 20 of 83
Loeb Bros. Realty, L.P. v. Parkway Exchange, LLC et al
as 3:2020cv00193
Defendant:
Parkway Exchange, LLC and Amy Chatham
Plaintiff:
Loeb Bros. Realty, L.P.
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Michael Douglas Billings and MDB Group, LLC
as 3:2020cv00050
Defendant:
Michael Douglas Billings and MDB Group, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Kelly et al
as 3:2019cv00585
Defendant:
Terry Wayne Kelly, Jr. and Kelly Management, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Singleton et al v. Hart et al
as 3:2019cv00034
Defendant:
Jacob Hart, Jr. and Automobile Club Inter-Insurance Exchange
Plaintiff:
Alexus Stapleton, Ashley Christian and Krystal Singleton
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 3:2018mc00615
Interested Party:
Ruderman Family Trust, BRR Block Inc., Media Pay LLC and others
Plaintiff:
Securities and Exchange Commission
Defendant:
Carl Ruderman and 1 Global Capital LLC
Cause Of Action: 28 U.S.C. § 754
Bailey v. Federated Rural Electric Insurance Exchange
as 3:2018cv00171
Plaintiff:
Bill M. Bailey
Defendant:
Federated Rural Electric Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332
Securities And Exchange Commission v. Adams et al
as 3:2018mc00014
Plaintiff:
Securities And Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Securities and Exchange Commission v. Adams et al
as 3:2018cv00252
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Intervenor:
Hosemann Delbert
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Arisebank et al
as 3:2018mc00225
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Securities And Exchange Commission v. Arisebank et al
as 3:2018mc00008
Plaintiff:
Securities And Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
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