Cases 1 - 10 of 95
Wilson et al v. Millcreek Commercial Properties LLC et al
as 2:2024cv00624
Plaintiff:
Roger Wilson, Sandra Freeze, Owena Bomben and others
Defendant:
Millrock Investment Fund 1 LLC, Brent Smith, Kevin G Long and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
LINDA M. GRECO, an individual, JOSIE ADDAMO, trustee of The Addamo Family Trust, BERNIE BROMBERG, trustee of The Bromberg Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Harquinn et al v. Smithson et al
as 2:2024cv00329
Plaintiff:
Harquinn LLC and Specialized IRA Services
Defendant:
Scott Smithson and Darwin Fielding
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Smith v. Healthpeak Properties, Inc. et al
as 1:2024cv00307
Plaintiff:
Michael Smith
Defendant:
Healthpeak Properties, Inc., Katherine M. Sandstrom, Scott M. Brinker and others
Jones v. Healthpeak Properties, Inc. et al
as 1:2024cv00278
Plaintiff:
Robert Jones
Defendant:
Healthpeak Properties, Inc., Katherine M. Sandstrom, Scott M. Brinker and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Securities and Exchange Commission v. Utah Regional Investment Fund LLC et al
as 1:2023cv00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Utah Regional Investment Fund LLC, Christofer Scott Shurian and CCS of Utah Inc
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Klair et al v. Long et al
as 2:2023cv00407
Plaintiff:
Patti Klair, Robert Myers, Robert Barnes and others
Defendant:
Kevin Long, Millcreek Commercial LLC, Colliers International and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Wyssling v. Swensen et al
as 2:2023cv00344
Plaintiff:
Scott Wyssling
Defendant:
Chad Swensen, Valkyrie Brands, Valkyrie Group and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Securities Fraud
Caller v. Akerna Corp. et al
as 1:2023cv01300
Plaintiff:
Israel Caller
Defendant:
Akerna Corp., Jessica Billingsley, Barry Fishman and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
McCaffrey v. Akerna Corp. et al
as 1:2023cv01213
Plaintiff:
Albert McCaffrey
Defendant:
Akerna Corp., Jessica Billingsley, Barry Fishman and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
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