District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 221
N5HYG, LLC et al v. HYGEA Holdings Corp. et al
as 2:2017cv02870
Defendant: Joseph Campanella, Martha Mairena Castillo, Keith Collins, M.D. and others
Plaintiff: N5HYG, LLC, Nevada 5, Inc.
Cause Of Action: Securities Fraud
Franchi v. Omega Protein Corporation et al
as 2:2017cv02805
Defendant: Alpha Mergersub, Inc., Stephen C. Bryan, Michael N. Christodolou and others
Plaintiff: Adam Franchi
Cause Of Action: Securities Exchange Act
Kinsey v. ClubCorp Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv02198
Defendant: Eric L. Affeldt, John A. Beckert, Douglas H. Brooks and others
Plaintiff: Ronald F. Kinsey
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Marshall We have downloadable decisions or orders for this case
as 2:2017cv02189
Defendant: Robert Cortez Marshall
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Hopkins v. ClubCorp Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv02158
Defendant: Eric L. Affeldt, Apollo Global Management, LLC, John A. Beckert and others
Plaintiff: Joel Hopkins
Cause Of Action: Securities Exchange Act
Berg v. ClubCorp Holdings, Inc. et al
as 2:2017cv02127
Defendant: Eric L Affeldt, Apollo Global Management, LLC, John A Beckert and others
Plaintiff: Robert Berg
Unknown: Brian D Long, Gina M Serra
Cause Of Action: Securities Exchange Act
Goldberg et al v. Barreca et al We have downloadable decisions or orders for this case
as 2:2017cv02106
Counter Claimant: Giacomo Barreca, Jack Barreca, International Beverage Alliance LLC and others
Counter Defendant: Giacomo Barreca
Defendant: Giacomo Barreca, Jack Barreca, International Beverage Alliance LLC and others
Plaintiff: Beneficial Innovations, Inc., Barbara A. Goldberg, Sheldon F. Goldberg
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Marino et al
as 2:2017cv02017
Defendant: Anthony Joseph Marino, George Frank Polera, United Business Alliance, LLC
801) 524-3558 (fax: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Attigui v. Tahoe Resources, Inc et al
as 2:2017cv01868
Plaintiff: Oussama Attigui
Unknown: Nicholas I. Porritt
Defendant: Ronald W Clayton, C. Kevin McArthur, Elizabeth McGregor and others
Cause Of Action: Securities Exchange Act
Brown v. Artec Global Media, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv01883
Defendant: Artec Global Media, Inc., Bart and Associates, LLC, Stone Douglass and others
Plaintiff: Keith Brown
Cause Of Action: Securities Exchange Act

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