Other Statutes Cases
Cases 1 - 10 of 31
Gerald Von Tobel v. Johns, et al
as 20-16853
Defendant / Appellee: C. LUCAS, WALLS, LONG, Dr. and others
Plaintiff / Appellant: GERALD VON TOBEL
Securities and Exchange Commission v. Lucas
as 1:2019cv08771
Defendant: Jonathan C Lucas
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Gregory Leonard v. Martin Naughton, et al We have downloadable decisions or orders for this case
as 19-15690
Defendant / Appellee: MARTIN NAUGHTON, Dr., C. LUCAS, ROMEO ARANAS and others
Plaintiff / Appellant: GREGORY N. LEONARD
Plaintiff v. Defendant
as 2:2014cv00090
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lucas v. American Medical Systems, Inc.
as WVS/2:13-cv-19330
Plaintiff: Martha C. Lucas
Defendant: American Medical Systems, Inc.
Securities and Exchange Commission v. McNaul et al
as 2:2010mc00219
Defendant: Alliance Leasing, LLC, Consolidated Management Group, LLC, Consumer Information Network, Inc. and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. McNaul et al
as 2:2010ms00055
Defendant: Alliance Leasing, LLC, Consolidated Management Group, LLC, Consumer Information Network, Inc. and others
Interested Party: Jeffrey W. Rockett
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Lucas et al
as 3:2010mc00718
Plaintiff: Securities and Exchange Commission
Defendant: Dale C. Lucas, Gregg Krause, Lloyd F. Nunns and others
Receiver: Jeffrey W. Rockett
Securities and Exchange Commission v. McNaul, II et al
as 5:2010mc00495
Defendant: Alliance Leasing, LLC, Consolidated Management Group, LLC, Consumer Information Network, Inc. and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission et al v. McNaul, II, et al
as 6:2010mc00012
Plaintiff: Securities and Exchange Commission
Defendant: Michael J. McNaul, II,, Dale C. Lucas, Gregg Krause and others
Receiver: Edward J. Nazar

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