Cases 21 - 30 of 30
Securities and Exchange Commission et al v. Marquis Properties LLC et al
as 2:2017mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Receiver:
Maria E Windham
Intervenor:
Hodges Holding LLC
Cause Of Action: Civil Miscellaneous Case
Securities And Exchange Commission v. Marquis Properties, LLC et al
as 1:2017mc00004
Plaintiff:
Securities And Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 2:2017mc00202
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holding, LLC
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 1:2017mc20363
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holding, LLC
Receiver:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Secruities and Exchange Commission v. Marquis Properties, LLC et al
as 4:2017mc00054
Plaintiff:
Secruities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Securities and Exchange Commission v. Marquis Properties LLC et al
as 1:2017mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holding LLC
Cause Of Action: Civil Miscellaneous Case
Securities & Exchange Commission et al v. Marquis Properties LLC et al
as 4:2017mc09002
Plaintiff:
Securities & Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Receiver:
Maria E Windham
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
USA v. Deucher et al
as 2:2016cv00815
Plaintiff:
USA
Defendant:
Chad R. Deucher and Jessica Deucher
Cause Of Action: 26 U.S.C. § 7402
US Bank National Association v. Deucher et al
as 2:2016cv00133
Plaintiff:
US Bank National Association
Defendant:
Chad R. Deucher , Jessica Deucher , Progressive Credit and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Marquis Properties et al
as 2:2016cv00040
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties , Chad Deucher , Richard Clatfelter and others
Movant:
Hodges Holdings
Cause Of Action: 15 U.S.C. § 0077
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