Nevada Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 281
Toczek v. Newcomer et al
as 2:2020cv01722
Defendant: Bruce A. Mina, Daniel H. Spence, Dan R. Henry and others
Plaintiff: Andrzej Toczek
Nominal Defendant: Paysign, Inc.
Cause Of Action: Fed. Question: Securities Violation
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant: Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff: OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: Securities Fraud
Green Stream Holdings, Inc. v. Khan et al
as 2:2020cv01328
Defendant: Ken Williams, Connie Helwig, 375 Wall Construction, LLC and others
Plaintiff: Green Stream Holdings, Inc.
Cause Of Action: Securities Fraud
Kothari v. China XD Plastics Company Limited et al We have downloadable decisions or orders for this case
as 2:2020cv01330
Defendant: Linyuan Zhai, Jie Han, Guanbao Huang and others
Plaintiff: Jagdish Kothari
Mina De Oro, LLC et al v. Goettsche et al
as 2:2020cv00994
Plaintiff: The Toy Chest, LLC, Mina De Oro, LLC
Defendant: Matthew Brent Goettsche, Silviu Catalin Balaci, Bitclub and others
Cause Of Action: Securities Fraud
Maity v. Calant Capital, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00725
Defendant: Calant Capital, LLC, Richard Cromwick, First Consolidated Investment Management, Inc. and others
Plaintiff: Smita Maity
Cause Of Action: E.R.I.S.A.: Employee Retirement
Smith et al v. Paysign, Inc. et al
as 2:2020cv00631
Defendant: Mark Attinger, Mark Newcomer, Paysign, Inc.
Plaintiff: Gary Smith, Pamela Duvall
Cause Of Action: Fed. Question: Securities Violation
Chase v. Paysign, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00585
Defendant: Mark Newcomer, Mark Attinger, Paysign, Inc.
Plaintiff: Lorna Chase
Securities and Exchange Commission v. Reifler et al We have downloadable decisions or orders for this case
as 2:2020cv00511
Defendant: Port Royal-NCM, LLC, Bradley C. Reifler, Forefront Capital Services, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Kjalasan v. FBI We have downloadable decisions or orders for this case
as 2:2020cv00045
Defendant: FBI
Plaintiff: Milan Kjalasan

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