U.S. District Court for the District of Arizona Other Statutes Cases
Cases 1 - 10 of 295
Johnston v. Last Mile Capital Partners LLC et al
as 2:2025cv01472
Plaintiff:
Timothy Clarke Johnston
Defendant:
Last Mile Capital Partners LLC, Scottsdale Assisted Living LLC, AZSL 96th LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Spargo et al
as 2:2025cv01043
Plaintiff:
United States Securities and Exchange Commission
Defendant:
David A Spargo, CannaCloud Incorporated and D.A. Spargo & Company LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gilbreath v. Hishmeh et al
as 2:2025cv00869
Plaintiff:
Arthur Gilbreath, III
Defendant:
Oday Hishmeh, Unknown Hishmeh, Loren Powers and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ruebsamen v. Wagenhals et al
as 2:2024cv03127
Defendant:
AMMO Incorporated, Wayne Walker, Randy Luth and others
Plaintiff:
April Ruebsamen
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re AMMO Incorporated Stockholder Derivative Litigation
as 2:2024cv02969
Defendant:
AMMO Incorporated, Robert D Wiley, Randy Luth and others
Plaintiff:
George Leboeuf and April Ruebsamen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Larmay v. AMMO Incorporated et al
as 2:2024cv02619
Defendant:
Fred W Wagenhals, Jared R Smith, Robert D Wiley and others
Plaintiff:
Arias Larmay
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. DiMuro
as 2:2024cv02477
Plaintiff:
Securities and Exchange Commission
Defendant:
Raymond J DiMuro
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Raskob Kambourian Financial Advisors Limited
as 4:2024cv00442
Plaintiff:
Securities and Exchange Commission
Defendant:
Raskob Kambourian Financial Advisors Limited
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Milton v. Nikola Corporation et al
as 2:2024cv01359
Defendant:
Kim J Brady, Mark A Russell, Nikola Corporation and others
Plaintiff:
Trevor Milton
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Galvin
as 2:2024cv00636
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Christopher E Galvin
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