Nevada Other Statutes Cases
Cases 51 - 60 of 333
Toczek v. Newcomer et al
as 2:2020cv01722
Defendant:
Bruce A. Mina, Daniel H. Spence, Dan R. Henry and others
Plaintiff:
Andrzej Toczek
Nominal Defendant:
Paysign, Inc.
Cause Of Action: 28 U.S.C. § 1331
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant:
Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: 15 U.S.C. § 77
Miller v. PlayAGS, Inc. et al
as 2:2020cv01428
Plaintiff:
Andrew Miller
Defendant:
David Lopez, Kimo Akiona and PlayAGS, Inc.
Kothari v. China XD Plastics Company Limited et al
as 2:2020cv01330
Defendant:
Linyuan Zhai, Jie Han, Guanbao Huang and others
Plaintiff:
Jagdish Kothari
Green Stream Holdings, Inc. v. Khan et al
as 2:2020cv01328
Defendant:
Ken Williams, Connie Helwig, 375 Wall Construction, LLC and others
Plaintiff:
Green Stream Holdings, Inc.
Cause Of Action: 12 U.S.C. § 22
Mina De Oro, LLC et al v. Goettsche et al
as 2:2020cv00994
Plaintiff:
The Toy Chest, LLC and Mina De Oro, LLC
Defendant:
Matthew Brent Goettsche, Silviu Catalin Balaci, Bitclub and others
Cause Of Action: 12 U.S.C. § 22
Maity v. Calant Capital, LLC et al
as 2:2020cv00725
Defendant:
Calant Capital, LLC, Richard Cromwick, First Consolidated Investment Management, Inc. and others
Plaintiff:
Smita Maity
Cause Of Action: 29 U.S.C. § 1001
Smith et al v. Paysign, Inc. et al
as 2:2020cv00631
Defendant:
Mark Attinger, Mark Newcomer and Paysign, Inc.
Plaintiff:
Gary Smith and Pamela Duvall
Cause Of Action: 28 U.S.C. § 1331
Chase v. Paysign, Inc. et al
as 2:2020cv00585
Defendant:
Mark Newcomer, Mark Attinger and Paysign, Inc.
Plaintiff:
Lorna Chase
Securities and Exchange Commission v. Reifler et al
as 2:2020cv00511
Defendant:
Port Royal-NCM, LLC, Bradley C. Reifler, Forefront Capital Services, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
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