Cases 1 - 5 of 5
USA v. Donald V. Watkins, Sr.
as 19-12974
Defendant / Appellant:
DONALD V. WATKINS, SR.
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
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
IBERIABANK v. Watkins
as 2:2013cv00457
Plaintiff:
IBERIABANK
Defendant:
Donald V. Watkins, Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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