Cases 1 - 10 of 429
Goldsmith et al v. Long et al
as 2:2024cv00499
Plaintiff:
Douglas Goldsmith and Goldsmith Properties
Defendant:
Millrock Investment Fund 1 LLC, Green Ivy Realty Inc, Mark Machlis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Wilson et al v. Millcreek Commercial Properties LLC et al
as 2:2024cv00624
Plaintiff:
Roger Wilson, Sandra Freeze, Owena Bomben and others
Defendant:
Millrock Investment Fund 1 LLC, Brent Smith, Kevin G Long and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Harquinn et al v. Smithson et al
as 2:2024cv00329
Plaintiff:
Harquinn LLC and Specialized IRA Services
Defendant:
Scott Smithson and Darwin Fielding
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Avantgarde Group S.P.A. v. Stock Loan Solutions, LLC et al
as 2:2024cv00137
Defendant:
Harvey L. Carmichael, Stock Loan Solutions, LLC, Joe D. Thomas and others
Plaintiff:
Avantgarde Group S.P.A. and 1AF2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Brown et al v. Cheney et al
as 2:2024cv00129
Plaintiff:
Jason Brown, Jared Young, Alan Swick and others
Defendant:
Jon Cheney and Jeremy Whitt
Shelley et al v. Redd et al
as 2:2024cv00095
Plaintiff:
Stan Shelley and Andrea Lee Shelley
Defendant:
Randy Redd, Marylynn N Redd, Dakota Redd and others
Rycar Trust et al v. Yates Family Investments et al
as 2:2023cv00732
Defendant:
Yates Family Investments, Timmer Family Investments, Yates Family Investments, LTD and others
Plaintiff:
Rycar Trust, RTM5 Trust and Ryan Thomas Management Company
Klair et al v. Long et al
as 2:2023cv00407
Plaintiff:
Patti Klair, Robert Myers, Robert Barnes and others
Defendant:
Kevin Long, Millcreek Commercial LLC, Colliers International and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Samuel Blake v. Canoo Inc. et al
as 2:2023cv00739
Plaintiff:
Samuel Blake
Consolidated Plaintiff:
Jeff Tyler and Justin Kojak
Defendant:
Canoo Inc., Tony Aquila, Ulrich Kranz and others
Consolidated Defendant:
Daniel J. Hennessy, Nicholas A. Petruska, Bradley Bell and others
Petitioner:
James Baber, Jeffrey Paljevic, Carl Shupe and others
Marmer et al v. Firmage et al
as 2:2023cv00580
Plaintiff:
Max Marmer, Jonathan Ronca, Gillian Pothier and others
Defendant:
Joseph P. Firmage, Robert A Richards, Kenneth E Wilber and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
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