Cases 1 - 4 of 4
Higgs v. Wachovia Bank N.A. et al
as 2:2009cv01898
Plaintiff:
Roy D. Higgs
Defendant:
Wachovia Bank N.A., Wells Fargo Bank, Mortgage Electronic System Registration and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
United States Securities and Exchange Commission v. Kelly et al
as 1:2007cv04979
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Michael E. Kelly, Michael P. Kelly, Donald L. Kelly and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Earthly Mineral Solutions, Inc. et al
as 2:2007cv01057
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Earthly Mineral Solutions, Inc., Natural Minerals Processing Company, Roy D Higgs and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Luallen v. McConnell, et al
as 07-10647
Plaintiff - Appellee:
PAMELA LUALLEN
Defendant - Appellant:
ROY D HIGGS, FRANK L SCHWARTZ and RICK LAWTON
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