Cases 1 - 4 of 4
USA v. Lee Loomis
as 18-10069
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LEE LOOMIS, AKA Lawrence Leland Loomis
USA v. Lee Loomi
as 17-10117
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LEE LOOMIS, AKA Lawrence Leland Loomis
Securities and Exchange Commission v. Loomis et al
as 2:2010cv00458
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Lawrence "Lee" Loomis, Loomis Wealth Solutions, LLC, John Hagener and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Gekko v. Loomis et al
as 4:2009cv00122
Plaintiff:
Joseph A Gekko
Defendant:
Lee Loomis, Christopher J Warren, Dawn Powers and others
Cause Of Action: Federal Question
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