Cases 1 - 3 of 3
Securities and Exchange Commission v. Wagner et al
as 1:2019cv05570
Defendant:
David Wagner, Downing Partners, LLC, Mark Lawrence and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Kao v. Hall et al
as 1:2016cv08285
Plaintiff:
Kathy Chih-Chieh Kao
Defendant:
Darryl Hall , Naomi Gwynn, U-Haul Flusky and others
Cause Of Action: 28 U.S.C. § 1331
Ellison v. Lawrence et al
as 1:2013cv00070
Plaintiff:
Karolina Ellison
Defendant:
Nicole Lawrence and Mark Lawrence
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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