US District Court for the District of Arizona Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 261
Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
as 2:2021cv01794
Defendant: EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated and others
Plaintiff: Greenwich Investment Management Incorporated
United States Commodity Futures Trading Commission v. Mankad et al
as 2:2021cv01719
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Purvesh Mankad, CTAX Partners LLC and CTAX Series LLC
Cox v. CoinMarketCap OpCo LLC et al
as 3:2021cv08197
Plaintiff: Ryan Cox
Defendant: CoinMarketCap OpCo LLC, Binance Capital Management Company Limited doing business as Binance doing business as Binance.com, BAM Trading Services Incorporated doing business as Binance.US and others
Cause Of Action: 7 U.S.C. ยง 25
Securities and Exchange Commission v. Cavco Industries Incorporated et al
as 2:2021cv01507
Plaintiff: Securities and Exchange Commission
Defendant: Cavco Industries Incorporated, Joseph Stegmayer and Daniel Urness
Alpine 4 Holdings Incorporated et al v. Finn Management GP LLC et al
as 2:2021cv01494
Plaintiff: Alpine 4 Holdings Incorporated, Chris Rodriguez, Michelle Jung and others
Defendant: Finn Management GP LLC a Delaware limited liability company doing business as Fin Capital, Fin Capital Management LLC an unknown origin limited liability company doing business as Fin Capital and Grizzly Research LLC
SinglePoint Direct Solar LLC et al v. SinglePoint Incorporated et al
as 2:2021cv00989
Plaintiff: Dan Shikiar, Elijah Lee Chaffino, SinglePoint Direct Solar LLC and others
Defendant: Greg Lambrecht, SinglePoint Incorporated, Corey Lambrecht and others
Alpine 4 Holdings Incorporated et al v. Fin Capital LLC et al
as 2:2021cv00886
Plaintiff: Shawn Ertz, Chris Rodriguez, Brandon Armitage and others
Defendant: Fin Capital LLC and Grizzly Research LLC
United States Securities and Exchange Commission v. Johnson
as 2:2021mc00014
Respondent: Reid S Johnson
Petitioner: United States Securities and Exchange Commission
Securities and Exchange Commission v. Wootten et al
as 2:2021cv00482
Defendant: American Financial Security LLC, Family Tree Estate Planning LLC, Ronald Frank Stevenson and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Glick
as 2:2021cv00075
Defendant: Jacob C Glick
Plaintiff: Securities and Exchange Commission

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