Cases 1 - 10 of 84
Celtic Bank Corporation v. Gaetano et al
as 2:2024cv00146
Plaintiff:
Celtic Bank Corporation
Defendant:
Richard Gaetano, Karen Domingo and Mckenzie Johnson
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
Marmer et al v. Firmage et al
as 2:2023cv00580
Plaintiff:
Max Marmer, Jonathan Ronca, Gillian Pothier and others
Defendant:
Joseph P. Firmage, Robert A Richards, Kenneth E Wilber and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Ballantyne et al v. Colonial Van Lines et al
as 2:2022cv00640
Plaintiff:
Richard Ballantyne and Barbara Ballantyne
Defendant:
Colonial Van Lines and United Moving Solutions
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills
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
Plaintiff v. Defendant
as 2:2022cv00140
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hafen v. Larsen et al
as 2:2021cv00743
Plaintiff:
Jonathan O. Hafen
Defendant:
Richard A. Larsen, Andria Scott, Amanda Parrish and others
Cause Of Action: 28 U.S.C. § 754
Richfield v. Polarityte et al
as 2:2021cv00561
Plaintiff:
Marc Richfield
Defendant:
Polarityte, David B. Seaburg, Jacob Alexander Patterson and others
Securities and Exchange Commission v. Matzner et al
as 2:2021cv00348
Respondent:
Laura Mettias, Kenneth Owen, Shinsuke Nakashima and others
Petitioner:
Securities and Exchange Commission
Wallace v. Egan et al
as 2:2020cv00836
Defendant:
Brent Satterfield, Co-Diagnostics, Richard S. Serbin and others
Plaintiff:
Matthew Wallace
Cause Of Action: 28 U.S.C. § 1331
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