Cases 1 - 10 of 16
USA v. Donald V. Watkins, Sr.
as 19-12974
Defendant / Appellant:
DONALD V. WATKINS, SR.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Donald Watkins, Jr.
as 19-12951
Defendant / Appellant:
DONALD V. WATKINS, JR.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Donald Watkins, Sr., et al v. Securities and Exchange Comm
as 19-12765
Defendant / Appellant:
DONALD V. WATKINS, SR., MASADA RESOURCE GROUP, LLC, WATKINS PENCOR, LLC and others
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Federal Deposit Insurance Corporation v. Watkins et al
as 2:2017mc03798
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Donald V. Watkins , Kenneth L. Thomas , Lawrence R. Tate and others
Cause Of Action: Registration of Foreign Judgment
Federal Deposit Insurance Corporation v. Watkins et al
as 2:2017mc01011
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Donald V Watkins, Kenneth L Thomas, Lawrence R Tate and others
Watkins v Federal Deposit Insurance Company
as 1:2016cv04557
Plaintiff:
Donald V. Watkins, Sr.
Defendant:
Federal Deposit Insurance Company
Cause Of Action: 12 U.S.C. § 1819
Securities and Exchange Commission v. Watkins et al
as 1:2016cv03298
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald V. Watkins, Sr. , Watkins Pencor, LLC , Masada Resource Group, LLC and others
Cause Of Action: 15 U.S.C. § 78
Watkins et al v. Securities and Exchange Commission et al
as 1:2015cv03716
Plaintiff:
Donald V. Watkins , Watkins Pencor, LLC , Donald V. Watkins, P.C. and others
Defendant:
Securities and Exchange Commission and Matthew McNamara
Cause Of Action: 28 U.S.C. § 1331
Citizens Trust Bank v. Watkins
as 2:2013cv02056
Plaintiff:
Citizens Trust Bank
Defendant:
Donald V Watkins
Cause Of Action: 28 U.S.C. § 1332
THOMAS GLOBAL GROUP L.L.C. v. WATKINS et al
as 2:2013cv04864
Plaintiff:
THOMAS GLOBAL GROUP L.L.C.
Defendant:
DONALD V. WATKINS , WATKINS PENCOR, LLC , PERNCOR-ORANGE CORP. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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