US District Court for the District of Nevada Other Statutes Cases
Cases 61 - 70 of 333
Greenlight Advantage Group Inc. v. Kaneptec Enterprises, Inc. et al
as 2:2019cv02019
Defendant:
Kaneptec Enterprises, Inc., Olivia Wilson, Thomas Madden and others
Plaintiff:
Greenlight Advantage Group Inc.
NOT USED
as 2:2019cv02020
Defendant:
Kaneptec Enterprises, Inc., Olivia Wilson, Thomas Madden and others
Plaintiff:
Greenlight Advantage Group Inc.
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Saffron et al
as 2:2019cv01697
Defendant:
David Gilbert Saffron, Circle Society, Corp. and David Gilbert
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission v. Thomas et al
as 2:2019cv01515
Defendant:
John F Thomas, John Rodgers, Welscorp Inc and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
The Bradley A. Malkin Family Limited Partnership et al v. Sanchez et al
as 2:2019cv01342
Defendant:
AZ 11, LLC, J. Mario Sanchez, I-8 & Thornton, LLC and others
Plaintiff:
Bradley A. Malkin and The Bradley A. Malkin Family Limited Partnership
Interested Party:
Robert Strimling
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Bettor Investments, LLC et al
as 3:2019cv00429
Defendant:
Bettor Investments, LLC and Matthew C Stuart
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Solak v. Rochford et al
as 3:2019cv00410
Defendant:
Clayton E. Woodrum, Kelly Hoffman, Stanley M. McCabe and others
Plaintiff:
John Solak
Nominal Defendant:
Ring Energy, Inc.
Securities and Exchange Commision v. Thomas et al
as 2:2019cv01132
Defendant:
Jonathan B. Woodard, John C. Francis, Robert C Potts and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Bevil et al
as 2:2019cv00590
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard McCall Bohnsack, William James Roth, Charles Cary Davis and others
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.