US District Court for the Eastern District of California Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 110
Parshall v. American River Bankshares et al
as 2:2021cv01200
Plaintiff: Paul Parshall
Defendant: American River Bankshares, Nicolas C. Anderson, Kimberly A. Box and others
Parshall v. American River Bankshares et al
as 2:2021at00617
Plaintiff: Paul Parshall
Defendant: American River Bankshares, Nicolas C. Anderson, Kimberly A. Box and others
Stein v. American River Bankshares et al
as 2:2021cv01101
Defendant: Nicolas C. Anderson, Jeffery Owensby, William A. Robotham, CPA and others
Plaintiff: Shiva Stein
Orlitzky v. Sunworks Inc.
as 2:2020cv02116
Defendant: Daniel Gross, Sunworks, Inc., Rhone Resch and others
Plaintiff: Michael Orlitzky
Cause Of Action: Fed. Question: Securities Violation
Hoang v. Sunworks, Inc. et al
as 2:2020cv02106
Defendant: Daniel Gross, Sunworks, Inc., Rhone Resch and others
Plaintiff: Linh Hoang
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Davison
as 2:2020mc00043
Defendant: Equialt Fund, LLC, EA SIP, LLC, Equialt Fund II, LLC and others
Plaintiff: Securities and Exchange Commission
Receiver: Burton W. Wiand
Securities and Exchange Commission v. Carpoff et al We have downloadable decisions or orders for this case
as 2:2020cv00180
Defendant: Paulette Carpoff and Jeffrey P. Carpoff
Plaintiff: Securities and Exchange Commission
Cause Of Action: Fed. Question: Securities Violation
Scott et al v. Bluegreen Vacations Unlimited, Inc., et al We have downloadable decisions or orders for this case
as 1:2019cv01807
Defendant: Bluegreen Resorts Management, Inc., The Club At Big Bear Village, Bluegreen Resorts and others
Plaintiff: Carla Scott and Raymond P. Scott
Cause Of Action: Securities Fraud
Scott et al v. BLUEGREEN VACATIONS UNLIMITED, INC. et al
as 1:2019at00932
Defendant: Bluegreen Resorts Management, Inc., The Club At Big Bear Village, Bluegreen Resorts and others
Plaintiff: Carla Scott and Raymond P. Scott
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Springer et al We have downloadable decisions or orders for this case
as 2:2019cv02559
Defendant: Springer Investment Management, Inc., Keith Springer and Springer Investment Management, Inc. Doing business as Springer Financial Advisors
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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