US District Court for the District of Nevada Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 333
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Securities and Exchange Commission v. Merrill et al
as 2:2018ms00086
Defendant: Riverwalk Financial Corporation, Rhino Capital Holdings, LLC, Jay B. Ledford and others
Plaintiff: Securities and Exchange Commission
Undetermined: Gregory S. Milligan
Cause Of Action: 15 U.S.C. § 77
Daniel Checkman v. Allegiant Travel Company et al We have downloadable decisions or orders for this case
as 2:2018cv01758
Defendant: Scott Sheldon, Allegiant Travel Company, Maurice J. Gallagher, Jr. and others
Petitioner: Charles Brendon
Plaintiff: Daniel Checkman
Klein v. Freeland et al We have downloadable decisions or orders for this case
as 3:2018cv00439
Defendant: Byron Wong, Dafna Sharir, Stanley B Stern and others
Plaintiff: Melvyn Klein
Nominal Defendant: Ormat Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Nevada Sports Investment Group, LP We have downloadable decisions or orders for this case
as 2:2018cv01726
Defendant: Nevada Sports Investment Group, LP
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Contrarian Investments, LLC We have downloadable decisions or orders for this case
as 2:2018cv01725
Defendant: Contrarian Investments, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Alvarado v. CV Sciences, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv01709
Defendant: Michael Mona, III, CV Sciences, Inc., Michael Mona, Jr and others
Plaintiff: Lenny Alvarado
Petitioner: Jerry Faulkner, Kenneth Zelden and Richard Ina, as Trustee for The Ina Family Trust
Smith v. CV Sciences, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv01602
Defendant: Michael Mona, III, CV Sciences, Inc., Michael Mona, Jr. and others
Plaintiff: David Smith
Securities and Exchange Commission v. Intertech Solutions, Inc. et al
as 2:2018cv01566
Defendant: Intertech Solutions, Inc., West Port Energy LLC, David Michael Naylor and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Cai v. Switch, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv01471
Defendant: BMO Capital Markets Corp., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff: Mingbo Cai, Oscar Farach and Timothy Wylie
Petitioner: Kissimmee Utility Authority Employees Retirement Plan, Donald Powell, Kissimmee Utility Authority Employees' Retirement Plan and others
Cause Of Action: 15 U.S.C. § 77
Taghdiri v. Kontilai et al We have downloadable decisions or orders for this case
as 2:2018cv01475
Plaintiff: Mehrdad Taghdiri
Defendant: Collectors Coffee Inc and Mykalai Kontilai
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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