Cases 1 - 10 of 11
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
Securities and Exchange Commission v. Contxt et al
as 2:2021cv00013
Defendant:
Mark W. Wiseman, Clark J. Madsen, Thomas J. Robbins and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Clark
as 1:2016cv00040
Plaintiff:
Securities and Exchange Commission
Defendant:
John Scott Clark
Cause Of Action: 15 U.S.C. § 0077
KAM Financial v. Silverleaf Financial et al
as 2:2012cv01111
Plaintiff:
KAM Financial
Defendant:
Silverleaf Financial, ACM Silverleaf Funding, Shane Baldwin and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Miller v. Clark
as 1:2012cv00045
Plaintiff:
Gil A. Miller
Defendant:
Brent Clark
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Livingston et al v. Lincoln Financial Advisors et al
as 2:2011cv00582
Plaintiff:
Scott Livingston , Mary Livingston , Michael LaPay and others
Defendant:
Lincoln Financial Advisors, Sam Clark, Steven Fullmer and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Clark et al
as 1:2011cv00046
Plaintiff:
Securities and Exchange Commission
Defendant:
John Scott Clark , Impact Cash and Impact Payment Systems
Receiver:
Gil A. Miller
Cause Of Action: 15 U.S.C. § 0078
CC Financial Services v. Impact Payment Systems et al
as 2:2011cv00037
Plaintiff:
CC Financial Services
Defendant:
Impact Payment Systems , John Scott Clark, Curtis Pope and others
Cause Of Action: 15 U.S.C. § 0078
Clark et al v. Windsor Capital et al
as 2:2009cv00107
Plaintiff:
Carl Walter Clark, Carl Walter Clark, Carl Walter Clark and others
Defendant:
Windsor Capital, Nathan Welch and Rex Griffiths
Cause Of Action: Federal Question
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