Cases 1 - 4 of 4
Securities and Exchange Commission v. Phoenix Outsourced Development LLC et al
as 2:2023cv00663
Plaintiff:
Securities and Exchange Commission
Defendant:
Phoenix Outsourced Development LLC, Edger Solutions Management LLC, Michael P McLaughlin and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Clay v. McLaughlin et al
as 4:2018cv00064
Defendant:
Casey McLaughlin and Gregory D. McLaughlin
Plaintiff:
David Clay
Cause Of Action: 15 U.S.C. § 1114
New York Life Insurance and Annuity Corporation v. Brinkley et al
as 2:2018cv00540
Plaintiff:
New York Life Insurance and Annuity Corporation
Defendant:
Robert John Liddiard, Tracie Ann McLaughlin, David Bryan Liddiard and others
Cause Of Action: 28 U.S.C. § 1332
Woods v. McLaughlin
as 2:2010cv00868
Plaintiff:
Terryett Woods
Defendant:
Colleen McLaughlin
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
