Cases 1 - 10 of 37
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 2:2018mc00007
Defendant:
Richard Clatfelter, Chad Deucher, Jessica Deucher and others
Intervenor:
Hodges Holding, LLC and U.S. Bank National Association
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 5:2018mc00001
Defendant:
Richard Clatfelter, Chad Deucher, Jessica Deucher and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 2:2018mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher and Richard Clatfelter
Receiver:
Maria E. Windham
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 5:2018mc00061
Defendant:
Richard Clatfelter, Chad Deucher and Marquis Properties, LLC
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 2:2018ms00001
Defendant:
Richard Clatfelter, Chad Deucher, Jessica Deucher and others
Intervenor:
Hodges Holding, LLC and U.S. Bank National Association
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. Marquis Properties, LLC et al
as 4:2018mc00192
Plaintiff:
Securities And Exchange Commission
Defendant:
Marquis Properties, LLC , Chad Deucher, Richard Clatfelter and others
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 4:2018mc94001
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher and Richard Clatfelter
Receiver:
Maria E. Windham
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 1:2018mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 1:2018mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher and Richard Clatfelter
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 1:2018mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Receiver:
Maria E. Windham
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