Cases 11 - 16 of 16
Derby Capital, LLC et al v. Trinity HR Services, LLC et al
as 3:2012cv00850
Plaintiff:
Derby Capital, LLC and Derby Capital JOB, LLC
Defendant:
Trinity HR Services, LLC , Trinity HR, LLC , Brandon Simmons and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
U. S. Securities and Exchange Commission v. Detling
as 1:2011cv04565
Plaintiff:
U. S. Securities and Exchange Commission
Defendant:
Chalmer E. Detling, II
Cause Of Action: 15 U.S.C. § 77
U. S. Securities and Exchange Commission v. Huber et al
as 3:2009mc00085
Plaintiff:
U. S. Securities and Exchange Commission
Defendant:
William A. Huber, Hubadex, Inc., The Quarter Funds, L.P. and others
Receiver:
Kevin B. Duff
U. S. Securities and Exchange Commission v. Huber et al
as 1:2009mc23180
Plaintiff:
U. S. Securities and Exchange Commission, U. S. Securities and Exchange Commission and U. S. Securities and Exchange Commission
Defendant:
William A Huber, Hubadex, Inc., The Quarter Funds, LP and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
U. S. Securities and Exchange Commission v. Huber et al
as 1:2009mc00070
Plaintiff:
U. S. Securities and Exchange Commission
Defendant:
William A. Huber, Hubadex, Inc., Quarter Funds, L.P., The and others
U. S. Securities and Exchange Commission v. Laumbattus et al
as 3:2008cv00787
Plaintiff:
U. S. Securities and Exchange Commission
Defendant:
Jeffrey Laumbattus and Joni Laumbattus
Cause Of Action: U.S. Government Plaintiff
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