Cases 1 - 10 of 66
United States of America v. RaPower-3 LLC et al
as 1:2019mc00021
Defendant:
RaPower-3 LLC, R Gregory Shepard, International Automated Systems, Inc and others
Not Yet Classified:
Wayne Klein
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 754
UNITED STATES OF AMERICA et al v. RAPOWER-3, LLC et al
as 2:2019mc00169
Defendant:
RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., LTB1, LLC and others
Not Yet Classified:
WAYNE KLEIN
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. Rapower-3, LLC et al
as 0:2019mc00078
Defendant:
Rapower-3, LLC, International Automated Systems, Inc., LTB1, LLC and others
Plaintiff:
United States of America
United States Of America v. RAPOWER-3 LLC et al
as 1:2019mc24256
Defendant:
Gregory Shepard, RAPOWER-3 LLC, International Automated Systems, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 0754
United States of America et al v. RaPower-3, LLC et al
as 2:2019mc03898
Not Yet Classified:
Wayne Klein
Defendant:
RaPower-3, LLC, LTB1, LLC, International Automated Systems, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 754
United States v. RaPower-3, LLC et al
as 1:2018xc00183
Defendant:
RaPower-3, LLC, International Automated Systems, Inc., LTB1, LLC and others
Plaintiff:
United States
Undetermined:
Wayne Klein
SECURITIES AND EXCHANGE COMMISSION v. NATIONWIDE AUTOMATED SYSTEMS, INC. et al
as 1:2014mc00427
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NATIONWIDE AUTOMATED SYSTEMS, INC., JOEL GILLIS and Edward Wishner
Cause Of Action: M 08-425 Sureties Proceedings
Securities and Exchange Commission v. Nationwide Automated Systems, Inc., et al
as 1:2014mc00010
Receiver:
William Hoffman
Defendant:
Nationwide Automated Systems, Inc., Oasis Studio Rental, LLC, Joel Gillis and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 3:2014mc93016
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
SECURITIES AND EXCHANGE COMMISSION v. NATIONWIDE AUTOMATED SYSTEMS, INC. et al
as 1:2014mc01332
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NATIONWIDE AUTOMATED SYSTEMS, INC., JOEL GILLIS, EDWARD WISHNER and others
Cause Of Action: Civil Miscellaneous Case
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