Nevada Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 337
UPEXI, INC. v. Does 1-100 et al
as 2:2024cv02185
Defendant: ROE CORPORATIONS 1-100, Does 1-100 and XYZ LLCS 1-100
Plaintiff: UPEXI, INC.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities & Exchange Commission v. Tamayo
as 2:2024cv01762
Plaintiff: Securities & Exchange Commission
Defendant: Marcus Tamayo
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Tassev
as 2:2024cv01120
Defendant: Iani Tassev and Yanni Tassev
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Deangelis v. Anavex Life Sciences Corp. et al We have downloadable decisions or orders for this case
as 2:2024cv00891
Plaintiff: Denise Deangelis
Defendant: Christopher Missling, Peter Donhauser, Jiong Ma and others
Securities and Exchange Commission v. Azarmehr et al We have downloadable decisions or orders for this case
as 2:2024cv00707
Plaintiff: Securities and Exchange Commission
Defendant: Lixin Azarmehr, JL Real Estate Development Corporation, Nevada Skilled Nursing Lender, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Way v. BioVie Inc. et al
as 2:2024cv00361
Plaintiff: Matthew Way
Defendant: BioVie Inc., Cuong Do, Joanne Wendy Kim and others
Petitioner: Ernest Strauch, BioVie Investors Group and Brian Do
Olmstead v. Biovie, Inc. et al We have downloadable decisions or orders for this case
as 3:2024cv00035
Plaintiff: Eric Olmstead
Defendant: Biovie, Inc., Cuong Do, Joanne Wendy Kim and others
Blanchette v. Paysign, Inc. et al
as 2:2023cv01632
Plaintiff: Simone Blanchette
Defendant: Mark Newcomer, Daniel H. Spence, Dan R. Henry and others
Nominal Defendant: Paysign, Inc.
Konigsberg v. Thiel et al
as 2:2023cv01075
Plaintiff: Gary Konigsberg
Defendant: Frederick G. Thiel, Merrick Okamoto, Simeon Salzman and others
Nominal Defendant: Marathon Digital Holdings, INC.
Hood v. Thiel et al We have downloadable decisions or orders for this case
as 2:2023cv01055
Plaintiff: Steve Hood
Defendant: Frederick G. Thiel, Merrick Okamoto, Simeon Salzman and others
Nominal Defendant: Marathon Digital Holdings, INC.

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