Cases 1 - 10 of 20
Securities and Exchange Commission v. Herman et al
as 7:2022cv00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Justin Wallace Herman, Anthony Michael Baker, Ian Horn and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hendricks v. Quickway Transportation, Inc. et al
as 3:2020cv00710
Defendant:
Chris Cannon, Quickway Transportation, Inc., William Prevost and others
Plaintiff:
Donald Hendricks
Cause Of Action: 28 U.S.C. § 1446 nr
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020cv00409
Defendant:
Lucas Thomas Erb, TMTE, Inc., Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Reeves v. Quickway Transportation, Inc. et al
as 3:2018cv00733
Defendant:
Quickway Logistics, Inc., Brooklyn Bedstuy Taylor, Quickway Transportation, Inc. and others
Plaintiff:
Michael Reeves
Cause Of Action: 28 U.S.C. § 1441
First Technology Capital, Inc. v. BancTec, Inc.
as 5:2016cv00138
Plaintiff:
First Technology Capital, Inc.
Defendant:
BancTec, Inc.
Cause Of Action: 28 U.S.C. § 1441
USA v. Edwards et al
as 2:2013cv00158
Plaintiff:
USA
Defendant:
Unknown Spouse of Rose V. McVay, Phyllis Edwards, Peggy Charles and others
Cause Of Action: 28 U.S.C. § 1345
First Technology Corporation, Inc. v. J.P. Morgan Chase, Inc.
as 5:2012cv00289
Plaintiff:
First Technology Capital, Inc.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
United States of America et al v. Sigma Capital, Inc. et al
as 2:2010cv00282
Plaintiff:
United States of America and DeBra-Kuempel, Inc.
Defendant:
Sigma Capital, Inc. and American Contractors Indemnity Company
Cause Of Action: 40 U.S.C. § 270
United States of America et al v. Sigma Capital, Inc. et al
as 2:2010cv00151
Plaintiff:
United States of America and LVI Environmental Services, Inc.
Defendant:
Sigma Capital, Inc. and John Doe Insurance Company
Cause Of Action: 40 U.S.C. § 270
Ratliff v. First Technology Capital, Inc.
as 5:2010cv00187
Plaintiff:
John Ratliff
Defendant:
First Technology Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
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