Cases 1 - 10 of 38
SOC LLC et al v. Conner II et al
as 1:2022cv01280
Plaintiff:
SOC LLC and Day & Zimmermann Group, Inc.
Defendant:
Billy Max Conner II and David Ray Johnson
Plaintiff v. Defendant
as 1:2021cv00048
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Nelson
as 21-20576
Petitioner / Appellant:
David Ray Nelson, Jr.
Respondent / Appellee:
United States of America
David Gunter v. Southern Health Partners Incorporated
as 21-2183
Plaintiff / Appellant:
DAVID RAY GUNTER
Defendant / Appellee:
SOUTHERN HEALTH PARTNERS INCORPORATED, JASON JUNKINS, Medical Director, DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
USA v. David Rawls
as 21-10084
Defendant / Appellant:
DAVID RAY RAWLS, AKA David R. Rawls
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States v. David Powers, Jr.
as 20-3151
Defendant / Appellant:
David Ray Powers, Jr.
Plaintiff / Appellee:
United States of America
USA v. David Camez
as 20-16555
Defendant / Appellant:
DAVID RAY CAMEZ, AKA Badman, AKA Doctorsex
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Securities and Exchange Commission v. MR Cattle Production Services, LLC et al
as 1:2019cv02789
Defendant:
MR Cattle Production Services, LLC, Reva Stachniw, Sunshine Enterprises and others
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Receiver:
Gary Schwartz
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
USA v. David Wallace
as 19-10589
Defendant / Appellant:
DAVID RAY WALLACE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
