Cases 1 - 10 of 12
SEC v. Thomas Ellis
as 19-2161
3Rd Party Defendant:
GRIFFITH THOMAS ELLIS and ANDREW HUTCHISON
Defendant:
YASUO ODA, NORTH STAR FINANCE LLC, GOODWILL FUNDING INC., Relief Defendants and others
Defendant / Appellant:
CHAREL WINSTON, Relief Defendants, THOMAS G. ELLIS and THOMAS H. VETTER
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Reed v. West Virginia Division of Corrections and Rehabilitation et al
as 3:2018cv00165
Defendant:
West Virginia Division of Corrections and Rehabilitation, Jeff S. Sandy, Adminstrator Michael K. Martin and others
Plaintiff:
Matthew Reed and Matthew D. Reed
Cause Of Action: 42 U.S.C. § 1983
Reed v. West Virginia Division of Corrections and Rehabilitation et al
as 2:2018cv01297
Defendant:
West Virginia Division of Corrections and Rehabilitation, Jeff S. Sandy, Betsy Jividen and others
Plaintiff:
Matthew Reed
Cause Of Action: 42 U.S.C. § 1983
Dixon v. Patterson et al
as 5:2018cv01171
Plaintiff:
Heather Dixon
Defendant:
John Doe No. 3, John Doe No. 2, Jonathan Viney and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Martin
as 18-937
Appellee USA:
United States of America
Defendant - Appellant:
Michael K. Martin
SEC v. Michael Martin
as 17-2184
Defendant:
CHAREL WINSTON, Relief Defendants, THOMAS G. ELLIS, YASUO ODA and others
Defendant / Appellant:
MICHAEL K. MARTIN
3Rd Party Defendant:
ANDREW HUTCHISON and GRIFFITH THOMAS ELLIS
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
SEC v. Michael Martin
as 17-2184
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
MICHAEL K. MARTIN
Defendant:
NORTH STAR FINANCE LLC, THOMAS G. ELLIS, YASUO ODA and others
Third Party Defendant:
ANDREW HUTCHISON and GRIFFITH THOMAS ELLIS
SEC v. Michael Martin
as 17-1080
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
MICHAEL K. MARTIN
Defendant:
NORTH STAR FINANCE LLC, THOMAS G. ELLIS, YASUO ODA and others
Third Party Defendant:
GRIFFIN THOMAS ELLIS and ANDREW HUTCHISON
Securities and Exchange Commission v. North Star Finance LLC et al
as 8:2015cv01339
Plaintiff:
Securities and Exchange Commission
Defendant:
North Star Finance LLC , Thomas G. Ellis , Yasuo Oda and others
Cause Of Action: 15 U.S.C. § 77
Butler v. Martin
as 2:2009cv00180
Petitioner:
Randall Ray Butler
Respondent:
Michael K. Martin
Cause Of Action: Federal Question
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