Idaho Other Statutes Cases
Cases 11 - 20 of 59
Schwendeman v. Crypto Traders Management, LLC et al
as 2:2020cv00448
Defendant:
Shawn Cutting, Crypto Traders Management, LLC and Does I-X
Plaintiff:
Chad J Schwendeman
Cause Of Action: 28 U.S.C. § 1331
Powell et al v. Crypto Traders Management, LLC et al
as 2:2020cv00352
Plaintiff:
Merav Knafo and David Powell
Defendant:
Courtney Lata, Shawn Cutting and Crypto Traders Management, LLC
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Bied
as 1:2020cv00336
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Gregory Bied
Cause Of Action: 12 U.S.C. § 22
KT Contracting Co., Inc. et al v. Farb et al
as 2:2020cv00157
Defendant:
Farb Guidance Systems, Inc. and Farb David
Plaintiff:
Karl Thatcher, KT Contracting Co., Inc. and Highway Specialties, LLC
Securities and Exchange Commission v. Yellowstone Partners, LLC, et al.
as 4:2019cv00374
Defendant:
Cameron G High, David H Hansen, YELLOWSTONE PARTNERS, LLC and others
Plaintiff:
Securities and Exchange Commission
Daines et al v. Matsko et al
as 1:2018cv00170
Plaintiff:
Joseph G. Daines and Susan G. Daines
Defendant:
Mark Matsko and Selway Asset Management, Inc.
Cause Of Action: 15 U.S.C. § 78
Young v. U.S. Geothermal Inc. et al
as 1:2018cv00145
Plaintiff:
Julie Young
Defendant:
U.S. Geothermal Inc., John H Walker, Paul Larkin and others
Cause Of Action: 28 U.S.C. § 1331
Beard v. U.S. Geothermal Inc. et al
as 1:2018cv00131
Plaintiff:
Jason Beard
Defendant:
U.S. Geothermal Inc., John H Walker, Paul Larkin and others
Cause Of Action: 15 U.S.C. § 78
Erkel v. U.S. Geothermal Inc. et al
as 1:2018cv00127
Plaintiff:
Edward Erkel
Defendant:
U.S. Geothermal Inc., Douglas J Glaspey, Ali G Hedayat and others
Cause Of Action: 15 U.S.C. § 78
Assad v. U.S. Geothermal Inc. et al
as 1:2018cv00126
Plaintiff:
George Assad
Defendant:
U.S. Geothermal Inc., John H Walker, Paul Larkin and others
Cause Of Action: 15 U.S.C. § 78
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