Cases 1 - 2 of 2
United States Securities and Exchange Commission v. CapSource, Inc. et al
as 2:2020cv02303
Defendant:
Gregory P Herlean, CapSource, Inc. and Stephen J Byrne
Plaintiff:
Securities and Exchange Commission
Interested Party:
Geoff Winkler
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CapSource, Inc. et al v. Moore
as 2:2015cv00354
Plaintiff:
CapSource, Inc. and Equisource Holdings, LLC
Defendant:
Beth Moore, OH
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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