District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 254
Francis v. Mona, Jr. et al
as 2:2018cv02284
Defendant: Michael Mona, Jr., Stephen M. Schmitz, Michael Mona, III and others
Plaintiff: David Francis
Nominal Defendant: CV Sciences, Inc.
Nevada Agency and Transfer Company v. Weyland Tech et al
as 3:2018cv00492
Plaintiff: Nevada Agency and Transfer Company
Defendant: Ramasamy Ravindran, Weyland Tech
Cause Of Action: Interpleader Action
Securities and Exchange Commission v. Merrill et al
as 2:2018ms00086
Defendant: Riverwalk Financial Corporation, Rhino Capital Holdings, LLC, Jay B. Ledford and others
Plaintiff: Securities and Exchange Commission
Undetermined: Gregory S. Milligan
Cause Of Action: Securities Fraud
Daniel Checkman v. Allegiant Travel Company et al We have downloadable decisions or orders for this case
as 2:2018cv01758
Defendant: Scott Sheldon, Allegiant Travel Company, Maurice J. Gallagher, Jr. and others
Petitioner: Charles Brendon
Plaintiff: Daniel Checkman
Klein v. Freeland et al
as 3:2018cv00439
Defendant: Byron Wong, Dafna Sharir, Stanley B Stern and others
Plaintiff: Melvyn Klein
Nominal Defendant: Ormat Technologies, Inc.
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Contrarian Investments, LLC We have downloadable decisions or orders for this case
as 2:2018cv01725
Defendant: Contrarian Investments, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Nevada Sports Investment Group, LP We have downloadable decisions or orders for this case
as 2:2018cv01726
Defendant: Nevada Sports Investment Group, LP
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Alvarado v. CV Sciences, Inc. et al
as 2:2018cv01709
Defendant: Michael Mona, III, CV Sciences, Inc., Michael Mona, Jr and others
Plaintiff: Lenny Alvarado
Petitioner: Jerry Faulkner, Kenneth Zelden, Richard Ina, as Trustee for The Ina Family Trust
Smith v. CV Sciences, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv01602
Defendant: Michael Mona, III, CV Sciences, Inc., Michael Mona, Jr. and others
Plaintiff: David Smith
Securities and Exchange Commission v. Intertech Solutions, Inc. et al
as 2:2018cv01566
Defendant: Intertech Solutions, Inc., West Port Energy LLC, David Michael Naylor and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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