Cases 1 - 3 of 3
Ferrie v. Woodford Research LLC et al
as 3:2019cv05798
Defendant:
David Peterson, Woodford Research, LLC, Horizon Trust Company, LLC and others
Plaintiff:
Douglas Ferrie
Defendant / Appellant:
DPT Innovations, LLC, Jared Carter and Karen Arvin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jones v. Smith et al
as 2:2017cv11304
Defendant:
Richard Smith and Horizon Trust Company
Plaintiff:
Michael Jones
Cause Of Action: 28 U.S.C. § 1332
Infovisa, Inc. v. Horizon Trust Company
as 1:2017cv00490
Plaintiff:
Infovisa, Inc.
Defendant:
Horizon Trust Company
Cause Of Action: 28 U.S.C. § 1332
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