Cases 1 - 10 of 89
Feathers v. United States Securities and Exchange Commission, et al.
as 24-1767
Plaintiff:
MARK FEATHERS
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION and THOMAS A. SEAMAN
Feathers v. U.S. Securities and Exchange Commission et al
as 5:2023cv05610
Plaintiff:
Mark Feathers
Defendant:
U.S. Securities and Exchange Commission and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Securities and Exchange Commission v. Small Business Capital Corp. et al
as 5:2012cv03237
Plaintiff:
Securities and Exchange Commission
Defendant:
SBC Portfolio Fund, LLC, Small Business Capital Corp.,, Investors Prime Fund, LLC and others
Interested Party:
Natalie Feathers and U.S. Small Business Administration
Claimant:
BusinessUS, LLC
Receiver:
Thomas A. Seaman
Not Classified By Court:
Stephen D. Pahl
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Steve Chen et al
as 2:2015cv07425
Plaintiff:
Securities and Exchange Commission
Defendant:
Steve Chen, USFIA, Inc., Alliance Financial Group, Inc. and others
Receiver:
Thomas A Seaman
Intervenor:
Jennifer Li Zhao and Ally Investors LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Montalbano v. Goode
as 1:2023cv00145
Plaintiff:
Alyssa Chrystie Montalbano
Defendant:
James Corey Goode
Counter Defendant:
Thomas D. Seaman doing business as Alpine Judgment Recovery and Thomas D. Seaman
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Seaman et al v. Montalbano
as 1:2022cv02224
Plaintiff:
Thomas D. Seaman and James Corey Goode
Defendant:
Alyssa Chrystie Montalbano
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Security National Insurance Company v. Frost et al
as 1:2022cv00183
Plaintiff:
Security National Insurance Company
Defendant:
Richard Frost doing business as Richard Frost Plumbling, Allen Moore and Thomas D. Seaman doing business as Alpine Judgment Recovery
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
USSEC v. Mark Feathers, I
as 21-15721
Receiver:
THOMAS A. SEAMAN
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
MARK FEATHERS I
Feathers v. Seaman
as 5:2020cv06029
Defendant:
Thomas A. Seaman
Plaintiff:
Mark Feathers
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. 8 Figure Dream Lifestyle LLC et al
as 8:2019cv01165
Defendant:
Jerrold S. Maurer, Spirit Consulting Group, Inc., OEA, LLC and others
Plaintiff:
Federal Trade Commission
Interested Party:
Thomas A. Seaman
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
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