Cases filed in the Seventh Circuit Courts
Securities and Exchange Commission v. Marquis Properties LLC et al
as 2:2018mc00001
Plaintiff: Securities and Exchange Commission
Defendant: Marquis Properties LLC, Chad Deucher and Richard Clatfelter
SECURITIES EXCHANGE COMMISSION v. MARQUIS PROPERTIES, LLC et al
as 1:2018mc00006
Defendant: RICHARD CLATFELLER, CHAD DEUCHER, JESSICA DEUCHER and others
Plaintiff: SECURITIES EXCHANGE COMMISSION
Securities And Exchange Commission v. Marquis Properties, LLC et al
as 1:2018cv00346
Plaintiff: Securities And Exchange Commission
Defendant: Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Intervenor: Hodges Holding, LLC and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. MARQUIS PROPERTIES LLC et al
as 2:2017mc00002
Defendant: RICHARD CLATFELTER, CHAD DEUCHER, JESSICA DEUCHER and others
Intervenor: HODGES HOLDING LLC
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Receiver: MARIA E. WINDHAM
Securities and Exchange Commission v. Marquis Properties LLC et al
as 1:2017mc00003
Plaintiff: Securities and Exchange Commission
Defendant: Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Intervenor: Hodges Holding LLC
Cause Of Action: Civil Miscellaneous Case
Patton et al v. Deucher et al
as 2:2014cv00360
Plaintiff: Daniel Patton and Cathryn Patton
Defendant: Chad Deucher, Rick Clatfelter and Marquis Properties, LLC
Cause Of Action: 18 U.S.C. § 1962

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