Cases 1 - 7 of 7
Thomas v. Walji et al
as 3:2024cv00512
Plaintiff:
Cortney C Thomas
Defendant:
Khudabuksh K. Walji, Law Office of K. Walji, Esq., P.C., Law Office of Justin Guenley PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Barton et al.
as 3:2022mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Barton, Carnegie Development, LLC, Wall007, LLC and others
Receiver:
Cortney C. Thomas
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Barton et al
as 2:2022mc51616
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Barton, Carnegie Development, LLC, WALL007, LLC and others
Receiver:
Cortney C. Thomas
Securities and Exchange Commission et al v. Barton et al
as 2:2022mc03990
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Receiver:
C. Cortney Thomas and Cortney C. Thomas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities And Exchange Commission et al v. Barton et al
as 1:2022mc00012
Defendant:
Haoqian Fu, Timothy Barton, Carnegie Development, LLC and others
Plaintiff:
Securities And Exchange Commission
Receiver:
Cortney C. Thomas
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. William Neil Doc Gallagher et al
as 2:2019mc00035
Defendant:
Gallagher Financial Group, Inc., W. Neil Doc Gallagher and W. Neil Gallagher, Ph.D. Agency, Inc.
Undetermined:
Cortney C. Thomas
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Gallagher
as 2:2019mc50374
Undetermined:
Cortney C. Thomas
Defendant:
W. Neil "Doc& Gallagher
Plaintiff:
Securities and Exchange Commission
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