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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.