Cases 1 - 7 of 7
Securities and Exchange Commission v. Reagan et al
as 1:2023cv00276
Plaintiff:
Securities and Exchange Commission
Defendant:
Terrance Reagan, Nathaniel Clay and Terrence Reagan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA v. Nathaniel Clay
as 21-3002
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
NATHANIEL CLAY
Nathaniel Clay v. Daniel Sproul
as 20-2628
Respondent / Appellee:
DANIEL SPROUL
Petitioner / Appellant:
NATHANIEL CLAY
Clay v. True
as 3:2019cv01241
Petitioner:
Nathaniel Clay
Respondent:
William True and Dan Sproul
Cause Of Action: 28 U.S.C. § 2241
USA v. Nathaniel Clay
as 10-3714
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NATHANIEL CLAY
Lewis Clay v. DOJ, et al
as 10-5058
Plaintiff - Appellant:
Lewis Nathaniel Clay
Defendant - Appellee:
United States Department of Justice, Drug Enforcement Administration and Executive Office For United States Attorneys
CLAY v. UNITED STATES DEPARTMENT OF JUSTICE et al
as 1:2009cv00179
Plaintiff:
LEWIS NATHANIEL CLAY
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION and EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS
Cause Of Action: U.S. Government Defendant
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