Cases 1 - 6 of 6
Commodity Futures Trading Commission v. Velissaris
as 1:2022cv01347
Plaintiff:
Commodity Futures Trading Commission
Defendant:
James Robert Velissaris
Intervenor:
United States Attorney
Securities and Exchange Commission v. Richard James Roberts et al
as 8:2021cv01615
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard James Roberts, TCFG Investment Advisors, LLC and TCFG Wealth Management, LLC
English v. Granite Construction Incorporated et al
as 3:2020cv03116
Defendant:
Molly Campbell, David C Darnell, Jeffrey J Lyash and others
Plaintiff:
Beau English
O'Neill v. California Farms, Inc. et al
as 1:2012cv00676
Plaintiff:
Barry O'Neill
Defendant:
California Farms, Inc., James Roberts and Dan Fantz
Cause Of Action: 28 U.S.C. § 1331
Farr et al v. Green et al
as 3:2010cv00225
Plaintiff:
Leah Farr, Leah Farr, Leah Farr and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Farr et al v. Green et al
as 3:2009cv00678
Plaintiff:
Leah Farr, Troy Lillie, Kenneth Dougherty and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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