Cases 31 - 40 of 335
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bernstein v. MP Materials Corp. et al
as 2:2022cv00315
Defendant:
MP Materials Corp., Fortress Value Acquisition Corp., James H. Litinsky and others
Plaintiff:
Marc Bernstein and Carmelo Zappulla
Petitioner:
Denis Bourque and Mark Jurkiewicz
Yu v. Robins et al
as 3:2022cv00005
Plaintiff:
Jiahan Yu
Defendant:
Jason D Robins, Jason K Park, Jeffrey Sagansky and others
Securities and Exchange Commission v. Bauman
as 2:2021cv01651
Plaintiff:
Securities and Exchange Commission
Defendant:
Frederick Bauman
Cause Of Action: 12 U.S.C. § 22
Luo v. Spectrum Pharmaceuticals, Inc. et al
as 2:2021cv01612
Plaintiff:
Jose Chung Luo
Defendant:
Spectrum Pharmaceuticals, Inc., Joseph W. Turgeon, Kurt A. Gustafson and others
Sieggreen v. Live Ventures Incorporated et al
as 2:2021cv01517
Plaintiff:
Daniel E. Sieggreen
Defendant:
Live Ventures Incorporated, Jon Isaac and Virland A. Johnson
Securities and Exchange Commission v. Live Ventures Incorporated et al
as 2:2021cv01433
Defendant:
JanOne Inc., John Isaac, Live Ventures Incorporated and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Shustek et al
as 2:2021cv01416
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael V. Shustek and Vestin Mortgage LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
U.S. Securities and Exchange Commission v. Mimun et al
as 2:2021cv01314
Defendant:
Jonathan Mimun, Jonathan Maymon and Ronn Benharav
Plaintiff:
Securities and Exchange Commision
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Profit Connect Wealth Services Inc et al
as 2:2021cv01298
Plaintiff:
Securities & Exchange Commission
Defendant:
Profit Connect Wealth Services Inc, Joy I Kovar and Brent Carson Kovar
Receiver:
Geoff Winkler
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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