Cases 1 - 10 of 19
Randy Quaid et al v. Craig Granet et al
as 2:2023cv06850
Plaintiff:
Randy Quaid and Evgenia Quaid
Defendant:
Craig Granet, Tony Davis, Reggie Serrano and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
USA v. Tony Davis
as 22-2286
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TONY DAVIS
Grissom v. Merkle et al
as 2:2021cv01633
Plaintiff:
Mark Grissom
Defendant:
John Merkle, Nathan Whitaker, Tony Davis and others
Cause Of Action: 18 U.S.C. § 1962
USA v. Lemuel Davis
as 19-12081
Defendant / Appellant:
LEMUEL TONY DAVIS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
U.S. Bank Trust, N.A. v. Sidney Huddleston et al
as 2:2018cv02028
Defendant:
Tony Davis, Does and Sidney Huddleston
Plaintiff:
U.S. Bank Trust, N.A.
U.S. Bank Trust, N.A. v. Tony Davis et al
as 2:2018cv00015
Defendant:
Tony Davis and Does
Plaintiff:
U.S. Bank Trust, N.A.
Hindi v. Latham and Hatch, LLC et al
as 1:2017cv24557
Plaintiff:
Jibrael Hindi
Defendant:
Latham and Hatch, LLC , Toni Davis and John Doe
Cause Of Action: 15 U.S.C. § 1692
U.S. Bank Trust, N.A. v. Tony Davis et al
as 2:2017cv08874
Defendant:
Tony Davis and Does
Plaintiff:
U.S. Bank Trust, N.A.
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