Cases 1 - 3 of 3
SEC v. Marchant, et al
as 09-4135
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DUANE MARCHANT, STEPHEN SPENCER, KARL BADGER and others
Movant To Intervene - Appellant:
THOMAS E. STAMOS
United States of America v. Sherrill et al
as 3:2007cv00025
Plaintiff:
United States of America
Defendant:
Marion Sherrill, Dorthea Sherrill and Randolph Segal
Cause Of Action: 28 U.S.C. § 3301 Federal Debt Collection Procedures Act
SEC v. Badger, et al
as 2:1997cv00963
Plaintiff:
Securities and Exchange Commission
Defendant:
Duane Marchant , Stephen Spencer , Karl Badger and others
Movant:
Lajuana I. Badger , SB Trust and Thomas E. Stamos
Cause Of Action: 15 U.S.C. § 0077
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