Cases 1 - 4 of 4
Securities and Exchange Commission v. American Equities, Inc. et al
as 3:2022cv00621
Plaintiff:
Securities and Exchange Commission
Defendant:
American Equities, Inc., American Eagle Mortgage Management, LLC, Ross C. Miles and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
O'Shea v. Baugues et al
as 3:2013cv00083
Plaintiff:
John P. O'Shea
Defendant:
John P. Baugues, Jr, Dorchester Coal Company, L.P. , Carbonado Coal Company, L.P. and others
Thirdparty_defendant:
European american equities, inc., John P. O'Shea and Terra Nova Capital Partners, Inc.
Thirdparty_plaintiff:
Carbonado Coal Company, L.P.
Cause Of Action: 28 U.S.C. § 1332
O'Hagan v. Ursich et al
as 3:2012cv05179
Plaintiff:
James J. O'Hagan
Defendant:
Gregory Ursich , George Benson, Thomas Linde and others
Cause Of Action: 00 U.S.C. § 0000
Plaintiff v. Defendant
as 3:2007cv05122
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
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