Cases 1 - 4 of 4
US Securities and Exchange Commission v. Offill, Jr. et al
as 3:2022cv00121
Plaintiff:
US Securities and Exchange Commission
Defendant:
Phillip W Offill, Jr and Justin Herman
Reneker et al v. Offill et al
as 3:2008cv01394
Plaintiff:
D Ronald Reneker, Amerifirst Acceptance Corp, Jeffrey C Bruteyn and others
Defendant:
Phillip W Offill, Jr and Godwin Pappas Ronquillo LLP
Cause Of Action: Federal Question
SEC v. Amerifirst Funding
as 08-10257
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
PHILLIP W OFFILL, JR.
Appellee:
WILLIAM D BROWN
Securities and Exchange Commission v. Offill et al
as 3:2007cv01643
Plaintiff:
Securities and Exchange Commission
Defendant:
Phillip W Offill, Jr, Shane A Mullholand , Ryan M Reynolds and others
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. ยง 77
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