Cases 1 - 3 of 3
Cummings-Avila v. US
as 21-1579
Petitioner / Appellant:
JEFFREY JOHN CUMMINGS-AVILA
Respondent / Appellee:
UNITED STATES
US v. Cummings-Avila
as 13-2276
Appellee:
UNITED STATES
Defendant - Appellant:
JEFFREY JOHN CUMMINGS-AVILA, a/k/a Pitillo, a/k/a Luchador, a/k/a Creepy Thunder, a/k/a Jumping
Cummings v. Walter Investment Management Corp. et al
as 8:2013cv01916
Plaintiff:
John Cummings
Defendant:
Walter Investment Management Corp., Mark J. O'Brien, Denmar Dixon and others
Cause Of Action: 15 U.S.C. ยง 0077 Securities Fraud
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