Cases 1 - 6 of 6
Henry-Morris v. P&B Capital Group, LLC
as 2:2013cv01086
Plaintiff:
Regina Henry-Morris
Defendant:
P&B Capital Group, LLC
Cause Of Action: 15 U.S.C. § 1692
Henry-Morris v. Harvest Credit Management VII, LLC
as 2:2013cv01085
Plaintiff:
Regina Henry-Morris
Defendant:
Harvest Credit Management VII, LLC
Cause Of Action: 15 U.S.C. § 1692
US v. Henry Hayes, Jr.
as 13-4135
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HENRY MORRIS HAYES, JR.
Capitol Indemnity Corporation et al v. Morris & Associates Insurance Services, Inc. et al
as 3:2010cv01892
Plaintiff:
Capitol Indemnity Corporation and Platte River Insurance Company
Defendant:
Morris & Associates Insurance Services, Inc. and Thomas Henry Morris
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Morris et al
as 1:2009cv02518
Plaintiff:
Securities and Exchange Commission
Defendant:
Henry Morris, David J. Loglisci, Nosemote, LLC and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Morris et al
as 2:2009cv02518
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Henry Morris, Henry Morris, David J. Loglisci and others
Movant:
Andrew M. Cuomo
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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