Cases 1 - 10 of 37
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Plaintiff v. Defendant
as 1:2020cv00061
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Wideman et al v. Freeman et al
as 8:2018cv00142
Plaintiff:
Claude Wideman and Mrs Wideman
Defendant:
Travis Freeman , Frankie Fern, Scott Matterson and others
Cause Of Action: 42 U.S.C. § 1983
Coats v. Pope et al
as 1:2017cv02930
Plaintiff:
LaKrystal Coats
Defendant:
Ray Pope , FNU Nichols , FNU Cardarelli and others
Cause Of Action: 42 U.S.C. § 1983
Coats v. Pope et al
as 1:2016cv02735
Plaintiff:
LaKrystal Coats
Defendant:
Ray Pope , FNU Nichols , FNU Cardarelli and others
Cause Of Action: 42 U.S.C. § 1983
Manick v. Miller et al
as 6:2016cv01062
Plaintiff:
Marcus Antwan Manick
Defendant:
Donna Miller, Self Regional Health Care, Tony Davis and others
Cause Of Action: 42 U.S.C. § 1983
Crowder v. Boler et al
as 5:2016cv00477
Plaintiff:
Harold Crowder
Defendant:
Officer Boler , Officer West , Officer Jackson and others
Cause Of Action: 42 U.S.C. § 1983
US v. Tony Shaheen Davi
as 15-4727
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TONY SHAHEEN DAVIS, a/k/a New York Tone, a/k/a Tony Davis, a/k/a Antonio Davis
Simon Allen, Jr. v. Bryan Loui
as 15-7687
Plaintiff - Appellant:
SIMON ALLEN, JR.
Defendant - Appellee:
BRYAN LOUIS
Defendant:
GREENWOOD COUNTY SHERIFFS DEPARTMENT, GREENWOOD SOLICITOR, Office, B. WARE and others
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