District of New Hampshire Other Statutes Cases

Cases filed

Cases 1 - 10 of 1,149
USA v. Walnut Private Equity Fund, L.P.
as 1:2014mc00060
Receiver: US Small Business Administration
Plaintiff: USA
Defendant: Walnut Private Equity Fund, L.P.
Walpole v. Gutierrez et al
as 1:2014cv00507
Defendant: Kanwardev Raja Singh Bal, Richard J. Gaynor, Thomas Gutierrez
Plaintiff: Bob Walpole
Cause Of Action: Securities Exchange Act
US Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00059
Receiver: William Hoffman
Defendant: Joel Gillis, Nationwide Automated Systems, Inc., Oasis Studio Rental #2, LLC and others
Plaintiff: US Securities and Exchange Commission
Robey v. Gutierrez et al
as 1:2014cv00499
Defendant: Kanwardev Raja Singh Bal, Richard J. Gaynor, Thomas Gutierrez
Plaintiff: William Robey
Cause Of Action: Securities Exchange Act
USA v. North America Investment Corp.
as 1:2014mc00058
Defendant: North America Investment Corp.
Plaintiff: USA
Rideout et al v. NH Secretary of State
as 1:2014cv00489
Plaintiff: Leon H. Rideout, Andrew Langlois, Brandon D. Ross
Defendant: NH Secretary of State
Cause Of Action: Civil Rights Act
Glassman v. Gutierrez et al
as 1:2014cv00485
Defendant: Kanwardev Raja Singh Bal, Richard J. Gaynor, Thomas Gutierrez
Plaintiff: Michael S. Glassman
Cause Of Action: Securities Exchange Act
Citizens for a Strong New Hampshire, Inc. v. US Internal Revenue Service
as 1:2014cv00487
Defendant: US Internal Revenue Service
Plaintiff: Citizens for a Strong New Hampshire, Inc.
Cause Of Action: Freedom of Information Act
Ringer v. Gutierrez et al
as 1:2014cv00478
Defendant: Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff: Dennis Ringer
Cause Of Action: Securities Exchange Act
Deerhaven Capital LLC v. Gutierrez et al
as 1:2014cv00463
Defendant: Richard J. Gaynor, Kanwardev Raja Singh Bal, Thomas Gutierrez
Plaintiff: Deerhaven Capital LLC
Cause Of Action: Securities Exchange Act
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