Cases 41 - 50 of 766
Silverstein et al v. Farmers Insurance Exchange et al
as 4:2022cv00500
Plaintiff:
Steven B Silverstein and Roxie Silverstein
Defendant:
Farmers Insurance Exchange, Farmers Insurance Company and Farmers Group Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
United States Securities and Exchange Commission v. Willis
as 1:2022cv02744
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brent David Willis
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
Securities and Exchange Commission v. Swensen, Stephen Romney The Estate of et al
as 1:2022cv00135
Plaintiff:
Securities and Exchange Commission
Defendant:
Estate of Stephen Romney Swensen, The, Crew Capital Group, Wendy Swensen and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Conlan v. K8EDW Limited et al
as 1:2022cv02602
Plaintiff:
Mark B. Conlan and United States Securities and Exchange Commission
Defendant:
K8EDW Limited, Tyler Wood, Mediatrix Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Securities and Exchange Commission v. Mecham
as 1:2022cv00127
Plaintiff:
Securities and Exchange Commission
Defendant:
Allen Mecham
Farmers Insurance Exchange v. Blakeman Propane Inc
as 2:2022cv00200
Plaintiff:
Farmers Insurance Exchange
Defendant:
Blakeman Propane Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Securities and Exchange Commission v. CapSource et al
as 2:2022mc00589
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource, Stephen J Byrne and Gregory P Herlean
Receiver:
Geoff Winkler
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Conlan v. Guardian Group et al
as 1:2022cv02246
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
Guardian Group, Karibu-Sana Friends of the Carmelite Missions TX, Karibu Sana Friends of the Carmelite Missions TX and others
Interested Party:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
United States Securities and Exchange Commission v. Watson et al
as 1:2022cv02147
Plaintiff:
US Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Robert Brian Watson, WDC Holdings LLC d/b/a Northstar Commercial Partners and WDC Holdings LLC doing business as Northstar Commercial Partners
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. GreneCo LLC et al
as 5:2022cv00673
Plaintiff:
Securities and Exchange Commission
Defendant:
GreneCo LLC, Gene D Larson, Gregory K Womack and others
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