Cases 1 - 10 of 32
USA v. TKW Limited Partnership, et al
as 22-35546
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, PRECISION PROPERTY MANAGEMENT CORPORATION and others
Defendant:
MOUNTAIN PEAK MANAGEMENT CORPORATION, FINANCIAL ASSISTANCE, NETFUNDING, INC. and others
USA v. Precision Property Management, et al
as 22-35212
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
PRECISION PROPERTY MANAGEMENT CORPORATION
Defendant:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, THOMAS WEATHERS and others
USA v. TKW Limited Partnership, et al
as 21-35568
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP and PRECISION PROPERTY MANAGEMENT CORPORATION
Defendant:
THOMAS WEATHERS, KATHY JEAN WEATHERS, COUNTY OF COWLITZ and others
Charles Mason v. Integra Peak Management Inc., et al
as 20-50360
Plaintiff / Appellant:
CHARLES MASON
Defendant / Appellee:
RONNIE ROSEMOND, MANAGER DONNA OVERTON ROSEMOND, INTEGRA PEAK MANAGEMENT INCORPORATED and others
Mason v. Integra Peak Management Inc. et al
as 6:2018cv00326
Plaintiff:
Charles Mason
Defendant:
Manager Donna Overton Rosemond, Integra Peak Management Inc. and Manager Jeannie Prazak
Cause Of Action: 18 U.S.C. § 241
United States of America v. Weathers et al
as 3:2018cv05189
Plaintiff:
United States of America
Defendant:
Thomas Weathers, Kathy Weathers, TKW Limited Partnership and others
Cause Of Action: 26 U.S.C. § 7403
Mason v. Integra Peak Management Inc. et al
as 6:2017cv00200
Defendant:
Integra Peak Management Inc., Jeanie Prazak, Donna Overton Rosemond and others
Plaintiff:
Charles Mason
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Securities and Exchange Commission v. Quiros et al
as FLS/1:16-cv-21301
Plaintiff:
Securities and Exchange Commission
Defendant:
Ariel Quiros , William Stenger , Jay Peak, Inc. and others
Intervenor:
CitiBank, N.A.
Securities and Exchange Commission v. Quiros et al
as 1:2016mc91129
Plaintiff:
Securities and Exchange Commission
Defendant:
Ariel Quiros, William Stenger, Jay Peak, Inc and others
Receiver:
Michael I Goldberg
Securities and Exchange Commission v. Quiros et al
as 1:2016mc00030
Defendant:
AnC Bio Vermont GP Services, LLC, GSI of Dade County, Inc., Jay Construction Management, Inc. and others
Receiver:
Michael Goldberg
Plaintiff:
Securities and Exchange Commission
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