Cases 11 - 20 of 22
Windham v. Shults et al
as 2:2018cv00062
Plaintiff:
Maria E. Windham
Defendant:
Craig Martin Shults, Cyntrix, Dutch Acquisitions and others
Cause Of Action: 28 U.S.C. § 754
Windham v. Zurixx
as 2:2018cv00056
Plaintiff:
Maria E. Windham
Defendant:
Zurixx
Cause Of Action: 28 U.S.C. § 754
Windham v. Norville et al
as 2:2018cv00057
Plaintiff:
Maria E. Windham
Defendant:
Christopher Norville , Northwest Jet Associates , Northwest Jet Aviation and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 1:2018mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Receiver:
Maria E. Windham
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 1:2018mc00005
Defendant:
Richard Clatfelter, Chad Deucher, Jessica Deucher and others
Intervenor:
Hodges Holding, LLC and U.S. Bank National Association
Plaintiff:
Securities and Exchange Commission
Receiver:
Maria E. Windham
Securities and Exchange Commission v. Marquis Properties LLC et al
as 2:2018mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Receiver:
Maria E Windham
Intervenor:
Hodges Holding LLC and US Bank National Association
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Marquis Properties et al
as 5:2018mc00031
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holdings and US Bank National Association
Receiver:
Maria E Windham
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 0:2018mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holding, LLC and U.S. Bank National Association
Receiver:
Maria E. Windham
Type:
Other Statutes
SECURITIES AND EXCHANGE COMMISSION v. MARQUIS PROPERTIES LLC et al
as 2:2017mc00002
Defendant:
RICHARD CLATFELTER, CHAD DEUCHER, JESSICA DEUCHER and others
Intervenor:
HODGES HOLDING LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
MARIA E. WINDHAM
SECURITES AND EXCHANGE COMMISSION v. MARQUIS PROPERTIES, LLC et al
as 2:2017mc00063
Defendant:
CHAD DEUCHER, RICHARD CLATFELTER, JESSICA DEUCHER and others
Intervenor:
HODGES HOLDING, LLC
Receiver:
MARIA E. WINDHAM
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: no cause specified
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