Nevada Other Statutes Cases
Cases 21 - 30 of 333
NBK Innovation XIII, LLC et al v. Suavei, Inc. et al
as 2:2022cv01415
Plaintiff:
NBK Innovation XIII, LLC, Dojo Ventures Fund II, LLC, SU Fund I and others
Defendant:
Suavei, Inc., Afonso Infante and Allison Wong
United States Securities and Exchange Commission v. Alpine Securities Corporation et al
as 2:2022cv01279
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Alpine Securities Corporation, Joseph Walsh and Christopher Doubek
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Shak
as 2:2022cv01258
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Daniel Shak
Jay v. Walker et al
as 2:2022cv01236
Plaintiff:
Brent Jay
Defendant:
Scott Walker, Distributed Network Advisors, LLC, Brian Sands and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Felipe v. Playstudios, Inc. et al
as 2:2022cv01159
Plaintiff:
Christian A. Felipe
Petitioner:
Eric Wiesler, The Phoenix Insurance Company Ltd., The Phoenix Provident Pension Fund Ltd. and others
Defendant:
Playstudios, Inc. and Andrew Pascal
Securities and Exchange Commission v. Langemeier et al
as 3:2022cv00269
Plaintiff:
Securities and Exchange Commission
Defendant:
Loral L Langemeier and Live Out Loud, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Savov v. Empire Stock Transfer, Inc.
as 2:2022cv00861
Plaintiff:
Dimitar Savov
Defendant:
Empire Stock Transfer, Inc.
Intervenor:
Enzolytics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Securities and Exchange Commission v. Slattery et al
as 2:2022cv00715
Plaintiff:
Securities and Exchange Commission
Defendant:
Derek J. Slattery and TradeSmart Software RIC Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bernstein v. MP Materials Corp. et al
as 2:2022cv00315
Defendant:
MP Materials Corp., Fortress Value Acquisition Corp., James H. Litinsky and others
Plaintiff:
Marc Bernstein and Carmelo Zappulla
Petitioner:
Denis Bourque and Mark Jurkiewicz
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