Cases 1 - 4 of 4
Oliver v. Michaud et al
as 1:2023cv00187
Plaintiff:
Thomas Oliver and Clyde Shelton
Defendant:
Joseph Leonard Michaud, Mary Susan McElroy, John James McConnell, Jr. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Relentless Inc et al v. U.S. Department of Commerce et al
as 1:2020cv00108
Plaintiff:
Seafreeze Fleet LLC, Huntress, Inc and Relentless Inc
Defendant:
Neil Jacobs, Wilbur L. Ross, Jr., National Oceanic and Atmospheric Administration and others
Cause Of Action: 05 U.S.C. § 702
Smalley v. LMW Healthcare, Inc. et al
as 1:2017cv00231
Plaintiff:
Lansing Smalley
Defendant:
LMW Healthcare, Inc., Oliver Mayorga and Christopher Lehrach
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
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