Cases
USSEC v. Damian Ostertag, et al
as 21-17014
Plaintiff / Appellee: U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: DAMIAN OSTERTAG
Defendant: JOHN F. THOMAS, AKA John Frank, AKA John Marshall, AKA John Rodgers, AKA Jonathan West, THOMAS BECKER, DOUGLAS MARTIN and others
USSEC v. John Thomas, et al
as 20-16549
Defendant: EXECUTIVE FINANCIAL SERVICES, INC., WELSCORP, INC., DOUGLAS MARTIN and others
Defendant / Appellant: THOMAS BECKER and JOHN F, THOMAS, AKA John Frank, AKA John Marshall, AKA John Rodgers, AKA Jonathan West
Plaintiff / Appellee: U.S. SECURITIES & EXCHANGE COMMISSION
Securities and Exchange Commission v. Thomas et al We have downloadable decisions or orders for this case
as 2:2019cv01515
Defendant: John F Thomas, John Rodgers, Welscorp Inc and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Reefer Systems, Inc. et al v. Southard Financial, LLC et al We have downloadable decisions or orders for this case
as 8:2016cv00093
Defendant: Executive Financial Services, Inc., Kelly Finnell and Southard Financial, LLC
Plaintiff: Reefer Systems, Inc. and William Willett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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