Cases 1 - 3 of 3
Zerez Holdings Corporation v. Tarpon Bay Partners, LLC et al
as 3:2018cv00082
Plaintiff:
Zerez Holdings Corporation
Defendant:
Tarpon Bay Partners LLC , Southridge Advisors II, LLC , Stephen M. Hicks and others
Cause Of Action: 15 U.S.C. § 78
Henyard v. Hicks et al
as 3:2016cv00695
Plaintiff:
Jason M Henyard
Defendant:
Azujhon M Hicks and Michelle E Howard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Securities and Exchange Commission v. Southridge Capital Management, LLC et al
as 3:2010cv01685
Plaintiff:
Securities and Exchange Commission
Defendant:
Southridge Capital Management, LLC, Southridge Advisors LLC and Stephen M. Hicks
Cause Of Action: 15 U.S.C. § 77
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