Cases 1 - 10 of 19
Reinhardt v. MMA Capital Holdings, Inc. et al
as 1:2021cv01122
Plaintiff:
Charles Reinhardt
Defendant:
MMA Capital Holdings, Inc., Cecil E. Flamer, James C. Hunt and others
Morgan v. MMA Capital Holdings, Inc. et al
as 1:2021cv01088
Plaintiff:
Anthony Morgan
Defendant:
MMA Capital Holdings, Inc., Cecil E. Flamer, James C. Hunt and others
Ryan v. MMA Capital Holdings, Inc. et al
as 1:2021cv01082
Plaintiff:
John Ryan
Defendant:
MMA Capital Holdings, Inc., Cecil E. Flamer, James C. Hunt and others
United States v. Hunt
as 20-6193
Defendant / Appellant:
JAMES PAT HUNT
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Roberts v. Bloom Energy Corporation et al
as 4:2019cv02935
Plaintiff:
Elissa M. Roberts, James Everett Hunt, Juan Rodriguez and others
Defendant:
Scott Sandell, Mary A. Ayotte, Eddy Zervigon and others
Petitioner:
Cecil W. Forsberg and Ronald M. Kruse
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Wyles v. Brady
as 19-1142
Defendant:
JULIA FREER-AGERSTAM, AKA Julia Freer, AKA Julia Agerstam, ALLEN ZACHARY SUSSMAN, CARL J. FREER and others
Defendant / Appellee:
THOMAS D. BRADY, AKA Tom Brady
Plaintiff / Appellant:
TERRENCE M. WYLES
Thomas Jacquez v. City of Clarksburg
as 19-1023
Defendant / Appellee:
CITY OF CLARKSBURG, a municipal corporation and political subdivision, MARTIN G. HOWE, H. KEITH KESLING and others
Plaintiff:
DIANA R. JACQUEZ, wife and THOMAS HERBERT FLUHARTY, in his official capacity as Bankruptcy Trustee
Plaintiff / Appellant:
THOMAS J. JACQUEZ, husband
Terrence M. Wyles v. Allen Zachary Sussman et al
as 2:2017cv07722
Defendant:
Aluminaid International, AG, Aluminaid PTE LTD, Alex Arendt and others
Plaintiff:
Terrence M. Wyles
USA v. James Hunt, Jr.
as 16-41439
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES RAY HUNT, JR.
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