Cases 1 - 3 of 3
SEC, et al v. Sethi Petroleum, L.L.C.
as 20-40326
Appellee:
MARCUS HELT, Receiver
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Petitioner / Appellant:
JULISSA MARTINEZ
SEC, et al v. Sethi Petroleum, L.L.C., et al
as 20-40240
Appellee:
JULISSA MARTINEZ, KINGSBRIDGE CAPITAL, L.L.C., TRINITY ESCROW, L.L.C. and others
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellee:
SAMEER P. SETHI, SETHI PETROLEUM, L.L.C., SAM 1 AND 2 JOINT VENTURE and others
Petitioner / Appellant:
SHAHNAZ SETHI and VAN DAI
Intervenor Plaintiff:
AMERICAN NATIONAL BANK OF TEXAS
Ortiz v. Board of Commissioners for the County of Chaffee et al
as 1:2018cv00808
Defendant:
Board of Commissioners for the County of Chaffee, Chafee County Detention Center, Chaffee County Sheriff's Office and others
Plaintiff:
Chanell Ortiz
Cause Of Action: 42 U.S.C. ยง 1983
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