Cases 1 - 4 of 4
Evella Enterprises et al v. Private Capital Group et al
as 2:2015cv00795
Plaintiff:
Evella Enterprises , Evella LLC , Star Bright Enterprises and others
Defendant:
Private Capital Group, Parker Enloe, Doug Shumway and others
Cause Of Action: 18 U.S.C. § 1962
Securities and Exchange Commission v. Mowen et al
as 2:2009cv00786
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeffrey L. Mowen, Thomas R. Fry, Bevan J. Wilde and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
ASKM et al v. Fry et al
as 2:2008cv00786
Plaintiff:
ASKM, Apisa Tinoisamoa and Shannon Tinoisamoa
Defendant:
Thomas R. Fry, Bevan Wilde and Working Capital
Cause Of Action: Federal Question
Fry v. Securities & Exchange Commission
as 2:2008cv00379
Petitioner:
Thomas R. Fry and Thomas R. Fry
Respondent:
Securities & Exchange Commission and Securities & Exchange Commission
Cause Of Action: Federal Question
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