US District Court for the Eastern District of California Other Statutes Cases
Cases 21 - 30 of 126
Hoang v. Sunworks, Inc. et al
as 2:2020cv02106
Defendant:
Daniel Gross, Sunworks, Inc., Rhone Resch and others
Plaintiff:
Linh Hoang
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Davison
as 2:2020mc00043
Defendant:
Equialt Fund, LLC, EA SIP, LLC, Equialt Fund II, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Burton W. Wiand
Securities and Exchange Commission v. Carpoff et al
as 2:2020cv00180
Defendant:
Paulette Carpoff and Jeffrey P. Carpoff
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Scott et al v. BLUEGREEN VACATIONS UNLIMITED, INC. et al
as 1:2019at00932
Defendant:
Bluegreen Resorts Management, Inc., The Club At Big Bear Village, Bluegreen Resorts and others
Plaintiff:
Carla Scott and Raymond P. Scott
Cause Of Action: 15 U.S.C. § 77
Scott et al v. Bluegreen Vacations Unlimited, Inc., et al
as 1:2019cv01807
Defendant:
Bluegreen Resorts Management, Inc., The Club At Big Bear Village, Bluegreen Resorts and others
Plaintiff:
Carla Scott and Raymond P. Scott
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Springer et al
as 2:2019cv02559
Defendant:
Springer Investment Management, Inc., Keith Springer and Springer Investment Management, Inc. Doing business as Springer Financial Advisors
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Karmann
as 2:2019cv02531
Defendant:
Robert A. Karmann
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Bayliss et al
as 2:2019cv02140
Defendant:
Ronald J. Roach and Joseph W. Bayliss
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Long et al v. McAfee, et al.
as 1:2019cv00898
Defendant:
Adam McAfee, Park Capital Management, LLC, Michael Penbera and others
Plaintiff:
Xuejun Makhsous and Wan Ting Long
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Global Capital LLC
as 2:2018mc00130
Defendant:
Global Capital LLC
Undetermined:
Jon A. Sale
Plaintiff:
Securities and Exchange Commission
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