Cases 1 - 3 of 3
Securities And Exchange Commission v. Hitt et al
as 1:2018cv01262
Defendant:
Kiddar Group Holdings, Inc., Melbourne Retreat LLC, Kiddar Capital LLC and others
Plaintiff:
Securities And Exchange Commission
Undetermined:
Bruce H. Matson
Interested Party:
Freedom Bank
Olean v. Huntington Banchares, Inc. et al
as 1:2010cv00061
Plaintiff:
Pete Olean
Defendant:
Huntington Banchares, Inc. , Huntington National Bank , West Union Bank and others
Cause Of Action: 28 U.S.C. § 1332
United States v. Lackey et al
as 2:2008cv01115
Plaintiff:
United States and United States
Defendant:
John K. Lackey, Delana R. Lackey, Freedom Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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