Cases 1 - 3 of 3
Securities and Exchange Commission v. McDuffie et al
as 1:2012cv02939
Defendant:
Stanley B. McDuffie and Jilapuhn, Inc.
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. McDuffie et al
as 1:2012cv00723
Petitioner:
Securities and Exchange Commission
Respondent:
Stanley McDuffie, John W. Williams and Jilapuhn, Inc.
Cause Of Action: 15 U.S.C. § 78
Jilapuhn, Inc. v. Bank of America, N.A.
as 1:2011cv02921
Plaintiff:
Jilapuhn, Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
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