Cases 1 - 10 of 12
Horton et al v. Heppner et al
as 3:2023cv01230
Plaintiff:
Thomas Horton and Frank Moore
Defendant:
Brad K Heppner, Peter T Cangany, Jr, Thomas O Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner:
Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities
Ralph Arnold v. Richard Bowen, et al
as 19-3604
Plaintiff / Appellant:
RALPH ARNOLD
Defendant / Appellee:
DEPUTY WARDEN DAVIS, THOMAS HORTON, Assistant Warden, CONDIE BRIGHT, Rules Infraction Board Chairperson and others
United States of America v. Brome
as 18-1199
Appellee USA:
United States of America
Defendant:
Antonio Cobb, AKA Tone, AKA Tony, AKA Charger, Richard Crego, AKA Rick, Thomas Horton, AKA Tommy, AKA Tuna and others
Defendant - Appellant:
James Brome, AKA Trouble, AKA B
United States of America v. Brome
as 18-858
Appellee USA:
United States of America
Defendant:
Antonio Cobb, AKA Tone, AKA Tony, AKA Charger, Richard Crego, AKA Rick, Thomas Horton, AKA Tommy, AKA Tuna and others
Defendant - Appellant:
James Brome, AKA Trouble, AKA B
Plaintiff v. Defendant
as 5:2016cv08949
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Brome
as 13-4008
Appellee USA:
United States of America
Defendant:
Antonio Cobb, AKA Tone, AKA Tony, AKA Charger, Richard Crego, AKA Rick, Thomas Horton, AKA Tommy, AKA Tuna and others
Defendant - Appellant:
James Brome, AKA Trouble, B
Plaintiff v. Defendant
as 1:2013cv00628
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Brome (Brome)
as 13-783
Appellee USA:
United States of America
Defendant:
Antonio Cobb, AKA Tone, AKA Tony, AKA Charger, Richard Crego, AKA Rick, Pedro Kline and others
Defendant - Appellant:
James Brome, AKA Trouble, AKA B
United States of America v. Brome (Horton)
as 13-242
Appellee USA:
United States of America
Defendant:
James Brome, AKA Trouble, AKA B, Antonio Cobb, AKA Tone, AKA Tony, AKA Charger, Richard Crego, AKA Rick and others
Defendant - Appellant:
Thomas Horton, AKA Tommy, AKA Tuna
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