Cases filed in Texas
Securities and Exchange Commission v. Raffle et al
as 1:2011cv00540
Defendant: David Applegate, John Raffle and Kathy Raffle
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
King et al v. Baker et al
as 1:2009cv00162
Plaintiff: Stephen King, Stephen King, Stephen King and others
Defendant: Michael A. Baker, David F. Fitzgerald, James G. Foster and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Type: Contract Plaintiff
Nelson v. Baker et al
as 1:2007cv00119
Plaintiff: Steven Nelson, Steven Nelson, Steven Nelson and others
Defendant: Michael A Baker, Michael A Baker, Michael A Baker and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lee v. Baker et al
as 1:2007cv00009
Plaintiff: Marvin Duane Lee, Marvin Duane Lee, Marvin Duane Lee and others
Defendant: Michael A Baker, Michael A Baker, Michael A Baker and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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