U.S. Court of Appeals, Ninth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 391

SEC v. Anthony Vassallo, et al

as 14-16647
Plaintiff - Appellee: U.S. SECURITIES & EXCHANGE COMMISSION
Defendant - Appellee: ANTHONY VASSALLO, KENNETH KENITZER, EQUITY INVESTMENT MANAGEMENT AND TRADING, INC.
Real-party-in-interest - Appellant: MICHAEL J. CALLAHAN
Receiver - Appellee: STEPHEN E. ANDERSON, Receiver for Equity Investor Management and Training, Inc.

Tamer Salameh, et al v. Tarsadia Hotel, et al

as 14-56387
Plaintiff - Appellant: TAMER SALAMEH, REAL ESTATE 4 HOSPITALITY, LLC, a California limited liability company, ALEKSEY KATS and others
Defendant - Appellee: TARSADIA HOTEL, a California corporation, TUSHAR PATEL, an individual, B. U. PATEL, an individual and others
Third-party-plaintiff - Appellee: SPYGLASS PARTNERS, INC.

Buttonwood Tree Value Partners, et al v. Jack Sweeney, et al

as 14-56267
Plaintiff - Appellant: BUTTONWOOD TREE VALUE PARTNERS, L.P., on behalf of themselves and all others similarly situated, JOHN SORRELLS, on behalf of themselves and all others similarly situated
Defendant: JACK A. SWEENEY, STEVEN J. SWEENEY, MARILYN J. SWEENEY and others
Defendant - Appellee: DELOITTE & TOUCHE LLP