Cases 1 - 3 of 3
Watershed, LLC et al v. Roper
as 3:2011cv00824
Plaintiff:
Watershed, LLC and Dennis Moens
Defendant:
Richard B. Roper
Counter_claimant:
Richard B. Roper
Counter_defendant:
Dennis Moens and Watershed, LLC
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Provident Capital Indemnity, LTD et al
as 3:2011cv00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Provident Capital Indemnity, LTD, Minor Vargas Calvo, Jorge L. Castillo and others
Receiver:
Richard B. Roper
Movant:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Millennium Bank et al
as 4:2010mc00002
Defendant:
Philippe Angeloni, Brijesh Chopra, Daryl C. Hoegel and others
Receiver:
Richard B. Roper, III
Plaintiff:
Securities and Exchange Commission
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