Cases 1 - 3 of 3
FCS Advisors,LLC v. Theia Group, Inc. et al
as 2:2021cv08993
Plaintiff:
FCS ADVISORS, LLC
Defendant:
THEIA GROUP, INC., d/b/a "THORIAN GROUP and/or "CYPHERIAN, THEIA AVIATION, LLC, THEIA HOLDINGS A, INC., d/b/a "THORIAN HOLDINGS" and others
Receiver:
Michael Fuqua
FCS Advisors,LLC v. Theia Group, Inc. et al
as 2:2021mc01102
Plaintiff:
FCS Advisors, LLC
Defendant:
Theia Group, Inc. doing business as Thorian Group doing business as Cypherian, Theia Aviation, LLC and Theia Holdings A, Inc. doing business as Thorian Holdings
Receiver:
Michael Fuqua
Securities and Exchange Commission v. CRE Capital Corporation et al
as 3:2009mc80009
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
CRE Capital Corporation and James G. Ossie
Receiver:
Michael Fuqua, Michael Fuqua and Michael Fuqua
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