Cases 1 - 8 of 8
Core Insight Systems, Inc. et al v. Global Barrier Services, Inc. et al
as 8:2020cv01246
Defendant:
FRED DAVIES, SLIPCOAT HOLDINGS, LLC, MICHAEL DAVIES and others
Plaintiff:
CORE INSIGHT SYSTEMS, INC., R AND I HOLDINGS, INC. and R and R Holdings, Inc.
DAVIS v. DNF ASSOCIATES LLC
as 2:2019cv01255
Defendant:
DNF ASSOCIATES LLC
Plaintiff:
FRED DAVIS
Cause Of Action: 15 U.S.C. § 1692
USA v. Fred Clark, Jr.
as 16-10811
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FRED DAVIS CLARK, JR., a.k.a. Dave Clark
Securities & Exchange Comm. v. Barry Graham, et al
as 14-13562
Plaintiff - Appellant:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellee:
BARRY J. GRAHAM, FRED DAVIS CLARK, JR., a.k.a. Dave Clark, CRISTAL R. COLEMAN, a.k.a. Cristal Clark and others
Amicus Curiae:
SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION
Securities and Exchange Commission v. Graham et al
as 4:2013cv10011
Plaintiff:
Securities and Exchange Commission
Defendant:
Barry J Graham, Fred Davis Clark, Jr., Cristal R Coleman and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Adams et al v. Rothstein et al
as 0:2011cv61688
Plaintiff:
Amy Adams , Frank Adams , Scott Adams and others
Defendant:
Scott W. Rothstein, TD Bank, N.A. and Gibraltar Private Bank and Trust Company
Cause Of Action: 18 U.S.C. § 1964
Fred Davis v. Owens-Illinois, Inc.
as PAE/2:08-CV-67336
Defendant:
Owens-Illinois, Inc.
Plaintiff:
Fred Davis
Aikens et al vs U.S. Transformer Inc et al
as 4:2007cv00138
Plaintiff:
Tom Aikens, Tom Aikens, Ryan Babcock and others
Defendant:
U.S. Transformer, Inc., U.S. Transformer East, Inc., U.S. Transformer East, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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