Cases 1 - 10 of 766
Yenny v. United States Securities and Exchange Commission
as 2:2024cv00443
Petitioner:
Jay Yenny
Respondent:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
United States Securities and Exchange Commission v. Western Sierra Resource Corporation et al
as 1:2024cv01705
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Western Sierra Resource Corporation, Roger Johnson and Dennis Atkins
USSEC v. Reven Holdings, Inc., et al
as 24-1235
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
REVEN HOLDINGS, INC., DBA Reven Pharmaceuticals, REVEN PHARMACEUTICALS, INC., BRIAN D. DENOMME and others
Intervenor:
LEAH SCHAAT and LEE ANN FROST
Hazel (PS) v. Jameson et al
as 1:2024cv01498
Plaintiff:
William H. Hazel, III
Defendant:
Jack Jameson, William Ryan Mitchell, Farmers Insurance Exchange and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Scarcelli v. Farmers Insurance Exchange et al
as 6:2024cv00167
Plaintiff:
Jamie Scarcelli
Defendant:
Farmers Insurance Exchange, Farmers New World Life Insurance Company and Brent Earl Mayes
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Securities and Exchange Commission v. Cournoyer et al
as 1:2024cv01304
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Tye Cournoyer, Green Equity Group, LLC and RS Group Holdings, LLC
Freeman (ID 43826) v. Internal Revenue Service et al
as 5:2024cv03038
Plaintiff:
Charles Leroy Freeman, III
Defendant:
Internal Revenue Service, Department of Veterans Affairs, Kansas Department of Corrections and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Wise v. Nguyen et al
as 5:2024cv00406
Plaintiff:
David Wise
Defendant:
Reny Nguyen, Ly Phillips and World Petro Exchange LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anderson et al v. Farmers Insurance Exchange et al
as 4:2024cv00174
Plaintiff:
Robert Anderson and Spencer Heckathorn
Defendant:
Farmers Insurance Exchange, Farmers Insurance Company, Inc. and Fire Insurance Exchange
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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