Cases 11 - 20 of 27
USA v. Timothy Durham
as 12-3819
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TIMOTHY S. DURHAM
Frontier Insurance Company in v. J. Hitchcock, et al
as 11-3510
Plaintiff - Appellee:
FRONTIER INSURANCE COMPANY IN REHABILITATION
Defendant - Appellant:
J. ROE HITCHCOCK, TERRY G. WHITESELL and TIMOTHY S. DURHAM
SECURITIES AND EXCHANGE COMMISSION v. DURHAM et al
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
as 2:2010cv09292
Plaintiff:
Jonah Ansell
Defendant:
Timothy S. Durham, Lorraine Evanoff, James P. Jimirro and others
In re: In the Matter of the Se
as 10-4139
:
In re: IN THE MATTER OF THE SEARCH OF FAIR FINANCE, FAIR FINANCIAL, OBSIDIAN ENTERPRISES AND TIMOTHY S. DURHAM
Movant - Appellant:
AKRON BEACON JOURNAL and INDIANAPOLIS BUSINESS JOURNAL
Movant:
INDIANAPOLIS STAR and WALL STREET JOURNAL
Movant - Appellee:
UNITED STATES OF AMERICA
Baker et al v. Durham
as 5:2010mc00058
Plaintiff:
Bradley J. Baker and Wade R. Wolf
Defendant:
Timothy S. Durham
Bradley J. Baker et al v. Obsidian Enterprises, Inc. et al
as 2:2010mc00311
Plaintiff:
Bradley J. Baker and Wade R. Wolf
Defendant:
Timothy S. Durham and Obsidian Enterprises, Inc.
BAKER et al v. OBSIDIAN ENTERPRISES, INC. et al
as 1:2010mc00139
Plaintiff:
BRADLEY J. BAKER and WADE R. WOLF
Defendant:
TIMOTHY S. DURHAM and OBSIDIAN ENTERPRISES, INC.
Frontier Insurance Company in v. J. Hitchcock, et al
as 10-2044
Plaintiff - Appellee:
FRONTIER INSURANCE COMPANY IN REHABILITATION
Defendant - Appellant:
J. ROE HITCHCOCK, TERRY G. WHITESELL and TIMOTHY S. DURHAM
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