Cases 21 - 30 of 1,305
Mina De Oro, LLC et al v. Goettsche
as 1:2023cv03174
Plaintiff:
Mina De Oro, LLC and Toy Chest, LLC, The
Defendant:
Matthew Brent Goettsche
Wetsell v. Summit Materials, Inc. et al
as 1:2023cv03167
Plaintiff:
Keith Wetsell
Defendant:
Summit Materials, Inc., Howard L. Lance, Anne Noonan and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
USSEC v. Mediatrix Capital, et al
as 23-1339
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MARIA C. YOUNG, MICHAEL S. YOUNG, CASA CONEJO LLC and others
Defendant:
MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Petitioner:
KENNETH RINEY and AARON STEWART
Receiver:
MARK B. CONLAN
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
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
Securities and Exchange Commission v. Utah Regional Investment Fund LLC et al
as 1:2023cv00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Utah Regional Investment Fund LLC, Christofer Scott Shurian and CCS of Utah Inc
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Carlisle v. Sovos Brands, Inc. et al
as 1:2023cv02503
Plaintiff:
Samuel Carlisle
Defendant:
Sovos Brands, Inc., William R. Johnson, Todd R. Lachman and others
Securities and Exchange Commission v. Phoenix Outsourced Development LLC et al
as 2:2023cv00663
Plaintiff:
Securities and Exchange Commission
Defendant:
Phoenix Outsourced Development LLC, Edger Solutions Management LLC, Michael P McLaughlin and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Morgan v. Newmont Corporation et al
as 1:2023cv02444
Plaintiff:
Anthony Morgan
Defendant:
Newmont Corporation, Patrick G. Awuah, Jr., Gregory H. Boyce and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
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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