Cases 21 - 30 of 33
Meide v. Pulse Evolution Corporation et al
as 3:2018cv01037
Defendant:
John King, Julie Natale, Pulse Evolution Corporation and others
Plaintiff:
Scott Meide
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant
as 2:2016cv00577
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 6:2016mc00036
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Cause Of Action: 28 U.S.C. § 754
Locklear v. King
as 8:2016cv00696
Plaintiff:
Ian Torch Locklear
Defendant:
John King, Jr.
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES OF AMERICA v. SOLVA SA
as 4:2014mc00031
Plaintiff:
UNITED STATES OF AMERICA, JOHN KING and TAMMY DRUMMOND
Defendant:
SOLVA SA
Plaintiff v. Defendant
as 8:2014cv01080
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC et al
as 9:2012cv81311
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Plaintiff v. Defendant
as 3:2012cv00114
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 6:2009cv02098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Domark International, Inc. et al v. Victory Lane Financial Elite, LLC et al
as 6:2009cv01396
Plaintiff:
Domark International, Inc., Domark International, Inc., Victory Lane, LLC and others
Defendant:
Victory Lane Financial Elite, LLC, Victory Lane Founders, LLC, Zakhem & Atherton, LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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