Cases 1 - 9 of 9
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
Bertoldo v. Vectrus, Inc. et al
as 1:2022cv01399
Plaintiff:
Marta Bertoldo
Defendant:
Vectrus, Inc., Charles Prow, Louis J. Giuliano and others
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
Harper v. Vectrus, Inc. et al
as 1:2022cv01146
Plaintiff:
Adrienne Harper
Defendant:
Vectrus, Inc., Charles Prow, Louis J. Giuliano and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
TDC Lending v. Private Capital Group et al
as 2:2017cv00188
Plaintiff:
TDC Lending
Defendant:
Private Capital Group, Jared Lucero, Brett Boren and others
Cause Of Action: 15 U.S.C. § 0078
US Commodity Futures Trading Commission v. Parker et al
as 2:2016cv00983
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Kimball Parker, MakeYourFuture, Timothy Baggett and others
Cause Of Action: 07 U.S.C. § 0006
Securities and Exchange Commission v. Parker et al
as 2:2014mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Lauren Parker, Kilravock Holdings Inc, Kilravock Holdings LLC and others
Cause Of Action: Motion to Compel
Miller v. Parker et al
as 1:2012cv00061
Plaintiff:
Gil A. Miller
Defendant:
Larry Parker, SR. and Lilli Parker
Cause Of Action: 28 U.S.C. § 0754
Cali, et al v. Williams Companies, et al
as 08-5100
Plaintiff:
WMB HGK PLAINTIFFS, GEORGE CHIDLAE WEISZ, LAWRENCE M COHEN and others
Defendant - Appellee:
HOWARD E. JANZEN, KEN KINNEAR, MATTHEW W. BROSS and others
Defendant:
BARCLAYS CAPITAL, BNP PARIBAS, COMMERZBANK CAPITAL MARKETS CORP and others
Objector:
CASCIA II and LISA COMER
Intervenor:
BANK OF AMERICA, N.A. and DAVID SCHULTZ
Movant - Appellant:
ALEX MERUELO, class member, NORMAN H. KIRKENDOLL and WCG SUBCLASS
Movant:
MELIS PARONYAN, HGK ASSET MANAGEMENT INC., JAY-BEE IMPORTS, INC and others
Cali, et al v. Williams Companies, et al
as 07-5119
Plaintiff:
GEORGE CHIDLAE WEISZ, WMB HGK PLAINTIFFS, LAWRENCE M COHEN and others
Defendant - Appellee:
THE WILLIAMS COMPANIES INC., sued as: Williams Companies, Inc., separately and senior management, WILLIAMS COMMUNICATIONS GROUP, INC., KEITH E. BAILEY and others
Defendant:
BARCLAYS CAPITAL, BNP PARIBAS, COMMERZBANK CAPITAL MARKETS CORP and others
Objector:
CASCIA II and LISA COMER
Intervenor:
DAVID SCHULTZ and BANK OF AMERICA, N.A.
Movant - Appellant:
WCG SUBCLASS, NORMAN H. KIRKENDOLL and ALEX MERUELO, class member
Movant:
MELIS PARONYAN, DARRYL ABRAMOWITZ, HGK ASSET MANAGEMENT INC. and others
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