Cases 1 - 10 of 13
Combs et al v. SafeMoon LLC et al
as 2:2022cv00642
Plaintiff:
Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant:
SafeMoon LLC, SafeMoon US, SafeMoon Connect and others
Petitioner:
Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bastemeyer v. Burnham et al
as 2:2018cv00546
Defendant:
Tony Washington, FNU Umbrell, Bruce O. Burnham and others
Undetermined:
Prisoner Litigation Unit and Correction Section (FYI)
Plaintiff:
Wayne Bastemeyer
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2018cv00053
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2015cv00060
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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
Brunyer v. Clark et al
as 2:2012cv00503
Plaintiff:
David Albert Brunyer
Defendant:
Logan Clark and FNU Combs
Cause Of Action: 42 U.S.C. § 1983
Klein v. Erie Technology Incubator et al
as 2:2012cv00014
Plaintiff:
R. Wayne Klein
Defendant:
Erie Technology Incubator and Russell V. Combs
Cause Of Action: 28 U.S.C. § 1331
Brunyer v. Combs et al
as 2:2011cv00815
Plaintiff:
David Albert Brunyer
Defendant:
FNU Combs and Logan Clark
Cause Of Action: 42 U.S.C. § 1983
Bank of the West v. Millennia Investment et al
as 2:2011cv00465
Plaintiff:
Bank of the West
Defendant:
Millennia Investment, Alan E. Combs and Danny R. Jones
Cause Of Action: 28 U.S.C. § 1332
Conner v. Combe et al
as 1:2009cv00015
Plaintiff:
Charles Conner
Defendant:
Combe, Combe, Combe Labs and others
Cause Of Action: Diversity
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