Cases 1 - 4 of 4
Plaintiff v. Defendant
as 2:2020cv01695
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1345
Albury et al v. Daymar Colleges Group, LLC, et al
as 3:2011cv00573
Plaintiff:
Angela Albury , Cassi Allen , Katrina Allen and others
Defendant:
Daymar Colleges Group, LLC , Daymar Learning of Paducah, Inc. , Daymar Learning of Ohio, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Richey v. Beers et al
as 1:2007cv02736
Plaintiff:
Thomas S. Richey and Thomas S. Richey
Defendant:
Barry Beers, Rhonda Beers, Mala Kumar and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Richey et al v. Arena et al
as 1:2007cv02511
Plaintiff:
Thomas S. Richey, Thomas S. Richey, Zamindari Capital, LLC and others
Defendant:
Steven Paul Arena, Champion Partners & Associates, Donovan E. Davidson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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