Cases 1 - 10 of 11
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities & Exchange Commission v. Lisa McElhone, et al
as 23-12330
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
LISA MCELHONE and JOSEPH W. LAFORTE, a.k.a. Joe Mack, a.k.a. Joe Macki, a.k.a. Joe McElhone,
Not Classified By Court:
SERVICE
Smith et al v. Grok Management, LLC et al
as 8:2023cv00947
Plaintiff:
Lisa G. Smith derivatively on behalf of Grok Algo, LP, a Delaware Limited Partnership; and Grok Global LTD., a British Virgin Islands Private Limited Company doing business as Grok Global, LP, a British Virgin Islands Limited Partnership, Todd A. Smith derivatively on behalf of Grok Algo, LP, a Delaware Limited Partnership; and Grok Global LTD., a British Virgin Islands Private Limited Company doing business as Grok Global, LP, a British Virgin Islands Limited Partnership, Lisa Smith and others
Defendant:
Grok Management, LLC, Des Woodruff, Grok Algo, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Lisa McElhone, et al
as 23-10228
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
LISA MCELHONE, L.M.E. 2017 FAMILY TRUST and JOSEPH W. LAFORTE
Not Classified By Court:
SERVICE and RYAN K. STUMPHAUZER
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
as 1:2020cv00176
Defendant:
ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, UNITED FIDELIS GROUP CORP. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Albers et al v. Commonwealth Capital Corp. et al
as 6:2016cv01713
Plaintiff:
Christine Albers , Richard Barrow , Marylou Barrow and others
Defendant:
Commonwealth Capital Corp., Commonwealth Income and Growth Fund, Inc., Commonwealth Capital Securities Corp. and others
Cause Of Action: 15 U.S.C. § 0078
Flynn et al v. Craig et al
as 0:2014cv62140
Plaintiff:
Lisa M. Flynn and White Water Investments, Inc.
Defendant:
Murray Craig and Firestorm Emergency Services, Ltd.
Cause Of Action: 12 U.S.C. § 0022
Wiand v. Lombardozzi et al
as 8:2010cv00070
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
Nicholas Lombardozzi and Lisa Lombardozzi
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Kurtzman et al v. Mona Lisa at Celebration, LLC et al
as 6:2008cv01987
Plaintiff:
Steve Kurtzman, Kelly Kurtzman, Peter J. Dzugan and others
Defendant:
Mona Lisa at Celebration, LLC, William Haberman and Bernard Guillem
Cause Of Action: Federal Question
King v. Barron Trading Group, Inc. et al
as 1:2008cv01357
Plaintiff:
Corey King
Defendant:
Barron Trading Group, Inc., Global Asset Management,Inc., Peter Lynn and others
Cause Of Action: Federal Question
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