Cases 1 - 7 of 7
Anderson et al v. Putnam et al
as 2:2020cv00041
Defendant:
Daniel F. Putnam, R&D Global and Angel A. Rodriguez
Plaintiff:
Profit Vault, Business Funding Solutions, Jason R. Anderson and others
Windham v. Shults et al
as 2:2018cv00062
Plaintiff:
Maria E. Windham
Defendant:
Craig Martin Shults, Cyntrix, Dutch Acquisitions and others
Cause Of Action: 28 U.S.C. § 754
Georgelas v. Gordon
as 2:2016cv00517
Plaintiff:
Tammy B. Georgelas
Defendant:
Peter Gordon
Cause Of Action: 28 U.S.C. § 754
Georgelas v. Gordon
as 2:2016cv00516
Plaintiff:
Tammy B. Georgelas
Defendant:
Kimberly Gordon
Cause Of Action: 28 U.S.C. § 754
inContact v. Faruqi & Faruqi et al
as 2:2014cv00419
Plaintiff:
inContact
Defendant:
Faruqi & Faruqi and Natalie Gordon
Cause Of Action: 28 U.S.C. § 2201
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Jones
as 1:2013cv00163
Plaintiff:
Securities and Exchange Commission
Defendant:
R. Gordon Jones
Cause Of Action: 15 U.S.C. § 0078
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