Cases 1 - 10 of 10
Neese, et al v. Moyer, et al
as 22-8036
Plaintiff / Appellant:
DANIEL TRUETT NEESE, ALTATUDE 650, LLC, a Wyoming limited liability company, PREMIER WEST BUILDERS, INC., a Texas corporation and others
Defendant / Appellee:
LARRY R. MOYER, LARRY R. MOYER EXPLORATION, LLC, a Colorado limited liability company, STEPHEN SMITH and others
Frey v. Carbon Black, Inc. et al
as 1:2019cv02659
Defendant:
Anthony Zingale, Joseph Tibbetts, Jr., Tom Killalea and others
Plaintiff:
Daniel Frey
Patrick et al v. Sonic Corp et al
as 5:2018cv01063
Defendant:
S Kirk Kinsell, Federico F Pena, R Neal Black and others
Plaintiff:
Kenneth Patrick
Cause Of Action: 28 U.S.C. § 1331
Black Creek Capital Markets, LLC v. Purshe Kaplan Sterling Investments et al
as 1:2017cv02291
Plaintiff:
Black Creek Capital Markets, LLC
Defendant:
Purshe Kaplan Sterling Investments and Gopi Krishna Vungarala
Cause Of Action: 15 U.S.C. § 10
SEC v. Management Solutions, et al
as 17-4035
Consolidated Plaintiff - Appellee:
GIL A. MILLER
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MANAGEMENT SOLUTIONS, WENDELL A. JACOBSON and ALLEN R. JACOBSON
Intervenor - Appellant:
BLACK CLIFFS INVESTMENTS
Assad v Apco Oil and Gas International, Inc. et al
as 4:2014cv00707
Plaintiff:
George P Assad, Jr
Defendant:
Apco Oil and Gas International, Inc., Richard E Muncrief, Bryan K Guderian and others
Cause Of Action: 15 U.S.C. § 78
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
Black Pool Family Investments v. Palmer et al
as 2:2009cv00738
Plaintiff:
Black Pool Family Investments and Black Pool Family Investments
Defendant:
Luther W. Palmer, Luther W. Palmer, Luther W. Palmer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- SEC Act
JC Propane, Inc. v. Propane Resources Supply and Marketing, L.L.C. et al
as 1:2008cv02799
Plaintiff:
JC Propane, Inc.
Defendant:
Propane Resources Supply and Marketing, L.L.C., Propane Resources, L.L.C. and Bard Black
Cause Of Action: Federal Question
Northstar Bridges, LLC et al v. First City Real Estate Development Corp. et al
as 1:2007cv00242
Plaintiff:
Northstar Bridges, LLC, Northstar Bridges, LLC, Leslie Buttorff and others
Defendant:
First City Real Estate Development Corp., Southlands at the Bridges, LLC, Clinton Blum and others
Counter Claimant:
Leelynn, Inc.
Counter Defendant:
Northstar Bridges, LLC, Northstar Bridges, LLC, Leslie Buttorff and others
Cross Defendant:
Estate of Delbert Lawrence Day, Jr. and Estate of Delbert Lawrence Day, Jr.
Cross Claimant:
Black Canyon Golf Club LLLP and Black Canyon Golf Club LLLP
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
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