Washington Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 397
Securities and Exchange Commission v. USA Real Estate Fund 1 Inc et al We have downloadable decisions or orders for this case
as 2:2013cv00157
Plaintiff: Securities and Exchange Commission
Defendant: USA Real Estate Fund 1 Inc and Daniel F Peterson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Reinschmidt v. Zillow, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv02084
Plaintiff: Jonathan Reinschmidt
Defendant: Zillow, Inc. , Richard N. Barton , Spencer M. Rascoff and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Simmonds v. Credit Suisse Securities (USA) LLC We have downloadable decisions or orders for this case
as 2:2012cv01937
Plaintiff: Vanessa Simmonds and Geeknet, Inc.
Defendant: Credit Suisse Securities (USA) LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
CASE NUMBER NOT USED
as 2:2012cv01666
Plaintiff: Donald Burdick , Susan Byington , Lisa Carfagno and others
Defendant: Rosenthal Collins Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Burdick et al v. Rosenthal Collins Group LLC We have downloadable decisions or orders for this case
as 2:2012cv01667
Plaintiff: Donald Burdick , Susan Byington , Lisa Carfagno and others
Defendant: Rosenthal Collins Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Tresoro Mining Corporation v. Jivraj et al We have downloadable decisions or orders for this case
as 2:2012cv01325
Plaintiff: Tresoro Mining Corporation
Defendant: Rahim Jivraj, Jane Doe Jivraj and Mercer Gold Corp (British Columbia)
Cause Of Action: 15 U.S.C. § 78
Burright Brooks Landing, LLC et al v. 1031 Xpress, Inc. et al
as 2:2012cv00894
Plaintiff: Burright Brooks Landing, LLC , Richard Burright , Annastasia Burright and others
Defendant: 1031 Xpress, Inc. , American Capital Development, Inc. , Brooks Landing Administration, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Spangler et al
as 2:2012cv00856
Plaintiff: Securities and Exchange Commission
Defendant: Mark F Spangler and The Spangler Group, Inc
Cause Of Action: 28 U.S.C. § 1331
Tuminello et al v. Richards et al We have downloadable decisions or orders for this case
as 3:2011cv05928
Plaintiff: James Tuminello and UBS Financial Services, Inc.
Defendant: Brian Richards and Brich Holdings LLC
Cause Of Action: 15 U.S.C. § 78
Couch v. Motricity, Inc. et al
as 2:2011cv01678
Defendant: Motricity, Inc. , Ryan K. Wuerch, Allyn P. Hebner and others
Plaintiff: Mark Couch , Wayne Browning and Nada Haralovich
Movant: The Lyons Family , Cliff Mosco and Rich Hardy
Cause Of Action: 15 U.S.C. § 78

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