Cases 1 - 4 of 4
Donald Watkins, Sr., et al v. Securities and Exchange Comm
as 19-12765
Defendant / Appellant:
DONALD V. WATKINS, SR., MASADA RESOURCE GROUP, LLC, WATKINS PENCOR, LLC and others
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Watkins et al
as 1:2016cv03298
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald V. Watkins, Sr. , Watkins Pencor, LLC , Masada Resource Group, LLC and others
Cause Of Action: 15 U.S.C. § 78
Watkins et al v. Securities and Exchange Commission et al
as 1:2015cv03716
Plaintiff:
Donald V. Watkins , Watkins Pencor, LLC , Donald V. Watkins, P.C. and others
Defendant:
Securities and Exchange Commission and Matthew McNamara
Cause Of Action: 28 U.S.C. § 1331
THOMAS GLOBAL GROUP L.L.C. v. WATKINS et al
as 2:2013cv04864
Plaintiff:
THOMAS GLOBAL GROUP L.L.C.
Defendant:
DONALD V. WATKINS , WATKINS PENCOR, LLC , PERNCOR-ORANGE CORP. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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