Cases 1 - 10 of 13
Vinales v. AETC II
as 24-50113
Plaintiff:
Michael J. Daniels, Individually and as Next of Friend of X.D. and S.D., Barbara High-Daniels, Individually and as Next of Friend of X.D. and S.D., Shane Vinales, Individually and as Next of Friend of L.V. and S.V. and others
Defendant:
AETC II Privatized Housing, L.L.C., AETC II Property Managers, L.L.C. and Hunt ELP, Limited, doing business as Hunt Military Communities
Daniels et al v. AETC II Privatized Housing, LLC et al
as 5:2019cv01280
Plaintiff:
Lance Kozen, Shane Vinales, Barbara High-Daniels and others
Defendant:
AETC II Property Managers, LLC, Hunt ELP, LTD and AETC II Privatized Housing, LLC
Securities and Exchange Commis v. Michael Daniels
as 19-11950
Defendant / Appellant:
MICHAEL J. DANIELS
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Comm. v. Michael Daniels
as 19-10509
Defendant / Appellant:
MICHAEL J. DANIELS
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Daniels v. Cook, et al.
as 8:2018cv01833
Plaintiff:
Michael J. Daniels
Defendant:
Jeffrey S. Cook and United States of America
Cause Of Action: 28 U.S.C. § 2671
Securities and Exchange Commission v. Harrison et al
as 8:2018cv01003
Plaintiff:
Securities and Exchange Commission
Defendant:
Diane J. Harrison , Michael J. Daniels, Catherine A. Bradaick-Zolla and others
Cause Of Action: 15 U.S.C. § 0077
Daniels v. Securities and Exchange Commission
as 8:2017cv01513
Plaintiff:
Michael J. Daniels
Defendant:
Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0702
Securities and Exchange Commission v. Daniels et al
as 1:2017mc21851
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. Daniels and Douglas P. Zolla, Jr.
Cause Of Action: Motion to enforce deposition subpoena
Michael Daniels v. Laurie Cynkin, et al
as 14-3648
Plaintiff - Appellant:
MICHAEL J. DANIELS
Defendant - Appellee:
LAURIE E. CYNKIN, ANDREW M. ROSENBERG, SUSAN J SNYDER LIVING TRUST and others
Eldred et al v. Seafarer Exploration Corp. et al
as 8:2013cv02696
Plaintiff:
Micah Eldred , Michael J. Daniels , Diane J. Harrison and others
Defendant:
Seafarer Exploration Corp. , Cleartrust, LLC and Kyle Kennedy
Cause Of Action: 15 U.S.C. § 0078
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