US District Court for the Eastern District of California Other Statutes Cases
Cases 31 - 40 of 126
Securities and Exchange Commission v. Arisebank, et al
as 2:2018mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W Rasmussen
Cause Of Action: Civil Miscellaneous Case
ANDERSON et al v. EDWARD D. JONES & CO., L.P. et al
as 2:2018at00404
Plaintiff:
EDWARD ANDERSON , CORUM KEITH RAYMOND , JESSE WORTHINGTON and others
Defendant:
EDWARD D. JONES & CO., L.P., THE JONES FINANCIAL COMPANIES, LLLP, EDJ HOLDING COMPANY, INC. and others
Cause Of Action: 15 U.S.C. § 77
Anderson et al v. Edward D. Jones & Co., L.P. et al
as 2:2018cv00714
Plaintiff:
Edward Anderson , Raymond Keith Corum , Jesse Worthington and others
Defendant:
Edward D. Jones & Co., L.P. , The Jones Financial Companies, LLLP , EDJ Holding Company, Inc. and others
Cause Of Action: 15 U.S.C. § 77
SEC v. McKinley Mortgage Co. LLC et al
as 2:2018cv00616
Defendant:
McKinley Mortgage Company, LLC, Laura A. Sanford, Charles G. Preston and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Krista L. Freitag
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Pacific West Capital Group, Inc. et al
as 2:2018mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
Pacific West Capital Group, Inc., Andrew B Calhoun, IV, PWCG Trust and others
Receiver:
Thomas Hebrank
Cause Of Action: 12 U.S.C. § 22
Wong et al v. Tomaszewski et al
as 2:2018at00013
Plaintiff:
Leonard Wong, Scott Zawada, Matthew Rose and others
Defendant:
Christopher Tomaszewski and Mike Merri
Cause Of Action: 12 U.S.C. § 22
Wong et al v. Tomaszewski et al
as 2:2018cv00039
Plaintiff:
Leonard Wong , Scott Zawada , Matthew Rose and others
Defendant:
Christopher Tomaszewski and Mike Merri
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Hovannisian et al
as 1:2017at00617
Plaintiff:
Securities and Exchange Commission
Defendant:
Damon V. Hovannisian, Vernon S. Hovannisian, Vincent G. Hovannisian and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Hovannisian, et al.
as 1:2017cv01078
Plaintiff:
Securities and Exchange Commission
Defendant:
Damon V. Hovannisian, Vernon S. Hovannisian , Vincent G. Hovannisian and others
Cause Of Action: 15 U.S.C. § 78
Bethel v. Cashman, et al.
as 1:2017cv00862
Plaintiff:
Penelope C. Bethel
Defendant:
Robert Lynn Cashman, Humble Energy, Inc., Hallmark Venture Group, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
