Cases 1 - 6 of 6
Turner et al v. The PRG Group
as 2:2016cv00054
Plaintiff:
James F. Turner and Barbara B. Turner
Defendant:
The PRG Group
Cause Of Action: 28 U.S.C. § 1332
MCNEAL v. BOWMAN et al
as 1:2014cv00739
Plaintiff:
MICHAEL VESTAL MCNEAL
Defendant:
C. RICKY BOWMAN and JAMES F. TURNER
Cause Of Action: 42 U.S.C. § 1983
US Securities and Exchange v. Scott Vollmar, et al
as 13-4631
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
SCOTT A. VOLLMAR
Defendant:
CLAY CAPITAL MANAGEMENT LLC, JAMES F. TURNER, II and MARK A. DURBIN
Defendant - Appellee:
SCOTT A. ROBARGE
U.S. SECURITIES AND EXCHANGE COMMISSION v. CLAY CAPITAL MANAGEMENT, LLC et al
as 2:2011cv05020
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
CLAY CAPITAL MANAGEMENT, LLC, JAMES F. TURNER, II, SCOTT A. VOLLMAR and others
Cause Of Action: 15 U.S.C. § 78
Michael Williamson et al v. Recovery Limited Partnership et al
as 2:2011cv04994
Movant:
California Gold Marketing Group, LLC, Dwight Manley, Inc., Dwight Manley and others
Defendant:
Columbus Exploration LLC, Columbus Exploration Limited Partnership, Columbus-America Discovery Group Inc and others
Plaintiff:
Estate of Don C Craft, Chris Hancok, International Deep Sea Survey Inc and others
Michael Williamson, et al v. Recovery Limited Partnership, et al
as 09-4253
Plaintiff:
MICHAEL WILLIAMSON
Plaintiff - Appellee:
DISPATCH PRINTING COMPANY and DONALD D. FANTA
Defendant:
RECOVERY LIMITED PARTNERSHIP
Defendant - Appellant:
W. ARTHUR CULLMAN, JR., MICHAEL J. FORD, GILLMAN D. KIRK, JR. and others
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