Cases 1 - 3 of 3
Walters v. Bharara et al
as 1:2020cv08803
Defendant:
Richard Zabel, Preetinder Bharara, Daniel Goldman and others
Plaintiff:
William T Walters
Cause Of Action: 28 U.S.C. § 1331 vc
Securities and Exchange Commission v. Walters et al
as 1:2016cv03722
Defendant:
William T Walters and Thomas C Davis
Relief_defendant:
The Walters Group and Nature Development B.V.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Spoth v. M/Y Sandi Beaches et al
as 1:2009cv00647
Plaintiff:
Richard G. Spoth
Defendant:
M/Y Sandi Beaches and William J. Walters
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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