Cases 1 - 6 of 6
US v. Edward Floyd, Jr.
as 11-5152
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EDWARD PETER FLOYD, JR., a/k/a Fish
United States of America v. Duke et al
as 2:2010mj30236
Defendant:
Ronnie Edward Duke , William Camsell Wells, Wilinevah Richardson and others
Plaintiff:
United States of America
Anthony Edward Peters
as 2:2010mj30236
Defendant:
Anthony Edward Peters
Plaintiff:
United States of America
Edward Peter Ledonne v. A-bex Corporation, et al.
as PAE/2:08-CV-73325
Defendant:
A-bex Corporation
Plaintiff:
Edward Peter Ledonne
Peters et al v. Optionable, Inc. et al
as 1:2007cv03877
Plaintiff:
Edward Peters and Edward Peters
Defendant:
Optionable, Inc., Mark Nordlicht, Kevin P. Cassidy and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
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.