Cases 31 - 40 of 1,307
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
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
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
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023cv00482
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Stickforth
as 1:2023cv02000
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Chad M. Stickforth
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hickey v. PDC Energy, Inc. et al
as 1:2023cv01710
Plaintiff:
John Hickey
Defendant:
PDC Energy, Inc., Barton R. Brookman, Jr., Pamela R. Butcher and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Slagle v. PDC Energy, Inc. et al
as 1:2023cv01716
Plaintiff:
Roy Slagle
Defendant:
PDC Energy, Inc., Barton R. Brookman, Jr., Pamela R. Butcher and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Jones v. PDC Energy, Inc. et al
as 1:2023cv01726
Plaintiff:
Brian Jones
Defendant:
PDC Energy, Inc., Mark E. Ellis, Barton R. Brookman and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Glahn v. West Hills Capital, LLC et al
as 6:2023cv01064
Plaintiff:
John Clifford Glahn
Defendant:
West Hills Capital, LLC and Joseph Unger
Castle et al v. Jones et al
as 2:2023cv00444
Plaintiff:
Craig Castle and Adam York
Defendant:
James Jones, Anthony Redmond, Memphis Passive 7 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities & Exchange Commiss
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