Cases 11 - 20 of 22
Securities and Exchange Commission v. LottoNet Operating Corp. et al
as 8:2017mc00039
Plaintiff:
Securities and Exchange Commission
Defendant:
LottoNet Operating Corp., David Gray, Joseph Vitale and others
Receiver:
Ryan Stumphauzer
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. LottoNet Operating Corp. et al
as 1:2017mc00077
Plaintiff:
Securities and Exchange Commission
Defendant:
LottoNet Operating Corp., David Gray, Joseph Vitale and others
SECURITIES AND EXCHANGE COMMISSION v. LOTTONET OPERATING CORP et al
as 4:2017mc00008
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LOTTONET OPERATING CORP, DAVID GRAY, JOSEPH VITALE and others
Receiver:
Ryan Stumphauzer
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. LottoNet Operating Corporation et al
as 2:2017mc00019
Plaintiff:
United States Securities and Exchange Commission
Defendant:
LottoNet Operating Corporation, David Gray, Joseph Vitale and others
Receiver:
Ryan Stumphauzer
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Lottonet Operating Corp. et al
as 1:2017cv21033
Plaintiff:
Securities and Exchange Commission
Defendant:
Lottonet Operating Corp., David Gray , Joseph Vitale and others
Receiver:
Rayn Stumphauzer
Cause Of Action: 15 U.S.C. § 0078
Anderson v. US
as 13-5117
Plaintiff / Appellant:
JAMES ALLPHIN, DANIEL ALVIA, FRANK AMADOR and others
Defendant / Appellee:
UNITED STATES
BCS Services, Incorporated, et al v. BG Investments, Incorporated, et al
as 13-1449
Plaintiff - Appellee:
BCS SERVICES, INCORPORATED and PHOENIX BOND & INDEMNITY COMPANY
Defendant - Appellant:
BG INVESTMENTS, INCORPORATED, BONNIE J. GRAY, MIDWEST REAL ESTATE INVESTMENT COMPANY and others
Lorenz v. Gray
as 3:2013cv00280
Defendant:
David Gray
Plaintiff:
David B. Lorenz
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Phoenix Bond & Indemnity Comp, et al v. BG Investments, Incorporated, et al
as 12-3241
Plaintiff - Appellee:
PHOENIX BOND & INDEMNITY COMPANY and BCS SERVICES, INCORPORATED
Defendant - Appellant:
BG INVESTMENTS, INCORPORATED, BONNIE J. GRAY, MIDWEST REAL ESTATE INVESTMENT COMPANY and others
Plaintiff v. Defendant
as 1:2011cv00232
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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