Cases 1 - 10 of 30
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Brown et al v. Cheney et al
as 2:2024cv00129
Plaintiff:
Jason Brown, Jared Young, Alan Swick and others
Defendant:
Jon Cheney and Jeremy Whitt
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
Carlisle v. Sykes Enterprises, Incorporated et al
as 1:2021cv02200
Plaintiff:
Sam Carlisle
Defendant:
Sykes Enterprises, Incorporated, Jeanne Beliveau-Dunn, Mark C. Bozek and others
Lawrence v. Sykes Enterprises, Incorporated et al
as 1:2021cv02195
Plaintiff:
Richard Lawrence
Defendant:
Sykes Enterprises, Incorporated, Jeanne Beliveau-Dunn, Mark C. Bozek and others
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
Securities and Exchange Commission v. MR Cattle Production Services, LLC et al
as 1:2019cv02789
Defendant:
MR Cattle Production Services, LLC, Reva Stachniw, Sunshine Enterprises and others
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Receiver:
Gary Schwartz
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
Windham v. Allen et al
as 2:2018cv00054
Plaintiff:
Maria E. Windham
Defendant:
Nathaniel Robert Allen, Heather Allen, Nate Allen Financial Services and others
Cause Of Action: 28 U.S.C. § 754
Windham v. Corey et al
as 2:2018cv00065
Plaintiff:
Maria E. Windham
Defendant:
Marshall Corey, Florence Corey, F. Corey Enterprises and others
Cause Of Action: 28 U.S.C. § 754
U-Swirl, Inc. et al v. Cherryberry Enterprises et al
as 1:2015cv02147
Plaintiff:
U-Swirl, Inc. and U-Swirl International, Inc.
Defendant:
Dallas (I) Jones , Robyn (I) Jones , Ulderico (I) Conte and others
Thirdparty_defendant:
Rocky Mountain Chocolate Factory, Inc.
Counter_defendant:
U-Swirl, Inc.
Counter_claimant:
DJRJ Enterprises, LLC , DJRJ Corporate, LLC and DJRJ, LLC
Thirdparty_plaintiff:
DJRJ Enterprises, LLC , DJRJ Corporate, LLC and DJRJ, LLC
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
