Cases 41 - 50 of 218
Commodity Futures Trading Commission v. Walsh
as 1:2020cv00725
Defendant:
James Frederick Walsh
Plaintiff:
Commodity Futures Trading Commission
Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
as 1:2020mc00546
Plaintiff:
Securities and Exchange Commission
3Rd Party Defendant:
TCA Global Credit Fund, LP, TCA Global Credit Master Fund, LP and TCA GLobal Credit Fund, Ltd.
Defendant:
TCA Global Credit Fund GP, Ltd. and TCA Fund Management Group Corp.
Receiver:
Jonathan E. Perlman
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Montgomery et al
as 5:2020cv00598
Defendant:
Paul R Montgomery, Jr., Michael D Fisher and James H Willingham, Jr.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Campos v. East El Paso Physicians Medical Center, LLC
as 3:2020cv00091
Defendant:
East El Paso Physicians Medical Center, LLC
Plaintiff:
Napoleon Campos
Cause Of Action: 28 U.S.C. § 1331
Patricia Medina, et al v. Holiday Inn Club Vacations, et al
as 5:2020cv00293
Defendant:
Does 1-5, Orange Lake Country Club, Inc., Holiday Inn Club Vacations and others
Plaintiff:
Audrie Cano, Angela Medina, Monica Medina and others
Cause Of Action: 15 U.S.C. § 77
Bridgeporte Wealth Planning Partners, Ltd. Co. v. Vallabhaneni et al
as 1:2020cv00390
Defendant:
Suneel Vallabhaneni and Ranjit Vallabhaneni
Plaintiff:
Bridgeporte Wealth Planning Partners, Ltd. Co.
Cause Of Action: 28 U.S.C. § 1441
Irfan Rahman, et al v. Globalscape, Inc., et al
as 5:2017cv00753
Plaintiff:
Anthony Giovagnoli and Irfan Rahman
Defendant:
Globalscape, Inc., James W. Albrecht, Jr., Matthew C. Goulet and others
Petitioner:
Brian Fong
Cause Of Action: 28 U.S.C. § 1331
Unites States Commodity Futures Trading Commission v. Pousa et al
as 1:2019cv00930
Defendant:
Investment Intelligence Corporation, Senen Pousa, Elevation Group, Inc. and others
Plaintiff:
Unites States Commodity Futures Trading Commission
Nominal Defendant:
Mrs. Essadia Moutaouakkil, Jennifer Marie Weare, Randius Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 1:2019mc01018
Defendant:
Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division Securities
Not Yet Classified:
Wayne Klein and Jonathan O. Hafen
Cause Of Action: 28 U.S.C. § 754
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