Cases filed in Kentucky
Securities and Exchange Commission v. Onix Capital LLC et al
as 1:2017mc00004
Plaintiff: Securities and Exchange Commission
Defendant: Onix Capital LLC, Alberto Chang-Rajii, Deep Ocean LLC and others
Receiver: Melanie E. Damian
Damian v. Estes
as 3:2014mc00007
Plaintiff: Melanie E. Damian
Defendant: Mark A. Estes
Cause Of Action: No cause code entered

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