Cases 1 - 5 of 5
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 2:2023mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Receiver:
Ferdose al-Taie
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Zito NCTNWVPANOH, LLC v. Gatts et al
as 5:2017cv00169
Plaintiff:
Zito NCTNWVPANOH, LLC
Defendant:
Harley L. Gatts, II , Patricia L. Gatts , Daniel Gatts and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2015cv02642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Nelson v. Wal-Mart Stores East, LP
as 2:2010cv00736
Plaintiff:
Clyde Nelson
Defendant:
Wal-Mart Stores East, LP
Cause Of Action: 77 U.S.C. § 7777
Court:
Fourth Circuit
›
West Virginia
›
US District Court for the Southern District of West Virginia
Type:
Other Statutes
Securities And Exchange Commission v. Sunwest Management, Inc. et al
as 2:2009mc00003
Plaintiff:
Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission and others
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver:
Michael A. Grassmueck
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