Cases 1 - 9 of 9
DURHAM v. USA
as 1:2017cv03590
Petitioner:
TIMOTHY S. DURHAM
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
SECURITIES AND EXCHANGE COMMISSION v. DURHAM et al
as 1:2011cv00370
Defendant:
JAMES F. COCHRAN, TIMOTHY S. DURHAM and RICK D. SNOW
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
BAKER et al v. OBSIDIAN ENTERPRISES, INC. et al
as 1:2010mc00139
Plaintiff:
BRADLEY J. BAKER and WADE R. WOLF
Defendant:
TIMOTHY S. DURHAM and OBSIDIAN ENTERPRISES, INC.
BAKER et al v. OBSIDIAN ENTERPRISES, INC. et al
as 1:2010mc00049
Plaintiff:
BRADLEY J. BAKER and WADE R. WOLF
Defendant:
TIMOTHY S. DURHAM and OBSIDIAN ENTERPRISES, INC.
Scott v. Durham et al
as 1:2009cv00348
Plaintiff:
James F Scott and James F Scott
Defendant:
Timothy S Durham, Diamond Investments LLC, Diamond Investments Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FRONTIER INSURANCE COMPANY IN REHABILITATION v. CT ACQUISITION CORP. et al
as 1:2008cv00531
Plaintiff:
FRONTIER INSURANCE COMPANY IN REHABILITATION
Defendant:
CT ACQUISITION CORP., JOHN EVANS MANUFACTURING COMPANY, INC., J. ROE HITCHCOCK and others
Cause Of Action: Diversity
IN THE MATTER OF THE NONPAYMENT OF ATTORNEY REGISTRATION FEES
as 1:2007mc00080
Respondent:
JOHN A. ADAMS, JR., JAMES A. ADKINS, DOUGLAS DAVID ANDERSON and others
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