Cases 1 - 4 of 4
Securities and Exchange Commission v. Davies et al
as 1:2018cv02323
Defendant:
Christopher K Davies and American Transportation Holdings, Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Singleton v. American Transportation Holdings, Inc. et al
as 1:2016mc02125
Defendant:
American Transportation Holdings, Inc., Christopher Davies and Does 1-10
Plaintiff:
Claire Singleton
Singleton v. American Transportation Holdings et al
as 2:2015cv00583
Plaintiff:
Claire Singleton
Defendant:
American Transportation Holdings and Christopher Davies
Cause Of Action: 28 U.S.C. § 1332
King v. Pacific American Transport Holdings LLC et al
as 2:2015cv00584
Plaintiff:
John Tyndall King
Defendant:
Pacific American Transport Holdings LLC and Liberty Payroll and Benefit Solutions LLC
Cause Of Action: 28 U.S.C. § 1441
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