Cases 1 - 10 of 13
Samuel Blake v. Canoo Inc. et al
as 2:2023cv00739
Plaintiff:
Samuel Blake
Consolidated Plaintiff:
Jeff Tyler and Justin Kojak
Defendant:
Canoo Inc., Tony Aquila, Ulrich Kranz and others
Consolidated Defendant:
Daniel J. Hennessy, Nicholas A. Petruska, Bradley Bell and others
Petitioner:
James Baber, Jeffrey Paljevic, Carl Shupe and others
Securities and Exchange Commission v. Phoenix Outsourced Development LLC et al
as 2:2023cv00663
Plaintiff:
Securities and Exchange Commission
Defendant:
Phoenix Outsourced Development LLC, Edger Solutions Management LLC, Michael P McLaughlin and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Hicks et al v. Milton et al
as 2:2022cv00166
Plaintiff:
Peter Hicks, Hicks and Wasatch Hicks
Defendant:
Trevor R. Milton, M&M Residual and T&M Residual
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Fucci et al v. Bowser et al
as 2:2020cv00004
Plaintiff:
Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant:
J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Kessman v. Myriad Genetics et al
as 2:2018cv00336
Plaintiff:
Matthew Kessman
Defendant:
Myriad Genetics, Mark Christopher Capone, Peter D. Meldrum and others
Cause Of Action: 15 U.S.C. § 0078
Georgelas v. Gordon
as 2:2016cv00517
Plaintiff:
Tammy B. Georgelas
Defendant:
Peter Gordon
Cause Of Action: 28 U.S.C. § 754
Krstevski et al v. Welsh et al
as 1:2016cv00015
Plaintiff:
Kire Krstevski , Rebecca Phillips , Samantha Wilson and others
Defendant:
Edward B. Welsh, Stacy Welsh, Terry Goers and others
Cause Of Action: 15 U.S.C. § 0078
Miller v. Pifer
as 1:2012cv00043
Plaintiff:
Gil A. Miller
Defendant:
Peter Pifer
Cause Of Action: 28 U.S.C. § 0754
Lappin et al v. American Silver et al
as 2:2009cv00421
Plaintiff:
Peter J. Lappin, Peter J. Lappin, Robert I. Lappin and others
Defendant:
American Silver, American Biotech Labs, Clifton Mining and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Wing v. Gamett and King et al
as 2:2009cv00393
Plaintiff:
Robert G. Wing, Robert G. Wing and Robert G. Wing
Defendant:
Gamett and King, Shawn D. King, Bruce Gamett and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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