Cases 1 - 8 of 8
United States of America v. Gane
as 18-1649
Appellee USA:
United States of America
Defendant:
Guy W. Gane, Jr. and Ian Campbell Gent
Defendant - Appellant:
James F. Lagona
Gane v. United States of America
as 16-3456
Petitioner - Appellant:
Guy W. Gane, Jr.
Respondent - Appellee:
United States of America
Gane v. USA
as 1:2014cv00521
Respondent:
USA
Petitioner:
Guy W. Gane, Jr.
Cause Of Action: 28 U.S.C. § 2255
United States of America v. Gane (Lagona)
as 13-1195
Appellee USA:
United States of America
Defendant:
Guy W. Gane, Jr. and Ian Campbell Gent
Defendant - Appellant:
James F. Lagona
United States of America v. Gane (Gent)
as 13-214
Plaintiff - Appellee:
United States of America
Defendant:
Guy W. Gane, Jr. and James F. Lagona
Defendant - Appellant:
Ian Campbell Gent
United States of America v. Gane (Lagona)
as 11-925
Appellee USA:
United States of America
Defendant:
Guy W. Gane, Jr. and Ian Campbell Gent
Defendant - Appellant:
James F. Lagona
Campbell et al v. Watermark Financial Services Group, Inc. et al
as 1:2009cv00657
Plaintiff:
Thomas P. Campbell, Janis Borman, Diane M. Kaczorowski and others
Defendant:
Watermark Financial Services Group, Inc., Watermark M-One Holdings, Inc., M-One Financial Services, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Watermark Financial Services Group, Inc. et al
as 1:2008cv00361
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Watermark Financial Services Group, Inc., Watermark M-One Holdings, Inc., M-One Financial Services, LLC and others
Cause Of Action: U.S. Government Plaintiff
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