Securities/Commodities/Exchanges Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 35
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff: CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant: FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Draper et al v. Brown et al
as 1:2022cv02038
Plaintiff: Scott Draper, Russell Ford, Ryan Frost and others
Defendant: Justin Brown, Adam Horton, Jeremy Bennett and others
Expressions Capital LLC v. Lowe et al We have downloadable decisions or orders for this case
as 2:2022cv02178
Plaintiff: Expressions Capital LLC
Defendant: Daniel Lowe, Legacy Hutto, LLC, Legacy Venture West II, LLC and others
AVD Bellmont LLC v. Lowe et al We have downloadable decisions or orders for this case
as 2:2022cv02153
Plaintiff: AVD Bellmont LLC
Defendant: Daniel H. Lowe, Legacy Venture West II, LLC, Venture West II, LC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
U.S. Securities and Exchange Commission v. Cell>Point, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv01574
Defendant: Cell>Point, LLC, Terry Allen Colip and Greg Russell Colip
Plaintiff: U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Li v. Vivint Solar, Inc. et al
as 2:2021cv00171
Defendant: Vivint Solar, Dana Russell and David Bywater
Plaintiff: Zhaoer Li
Crumrine v. Vivint Solar, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00919
Petitioner: Brian Chow, Steven Mullen, Zhaoer Li and others
Defendant: David Bywater, Dana Russell and Vivint Solar
Plaintiff: Jason Crumrine
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Fucci et al v. Bowser et al We have downloadable decisions or orders for this case
as 2:2020cv00004
Plaintiff: Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant: J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Bergman v. Southwest Bancorp Inc et al
as 5:2017cv00852
Plaintiff: David Bergman
Defendant: Southwest Bancorp Inc, Mark W Funke, Russell W Teubner and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Downes, et al v. Rivera, et al
as 15-1138
Plaintiff - Appellee: STEPHEN LOWE, KENNETH MILHEM, ROBERT RIVERA and others
Defendant - Appellant: DAVID K. DOWNES, MATTHEW P. FINK, ROBERT G. GALLI and others
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