Cases 81 - 90 of 1,985
Barnes v. Tom Peacock Nissan
as 23-20228
Plaintiff / Appellant:
Brandon Barnes and Senrab Services, L.L.C.
Defendant / Appellee:
Tom Peacock Nissan-Cadillac, Incorporated, Nissan Motor Acceptance Corporation, Trust Financial Corporation/Trust Bank and others
SEC v. Barton
as 23-10515
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Timothy Barton
Not Classified By Court:
Cortney Christopher Thomas
Contreras et al v. Moyle et al
as 4:2022cv00931
Plaintiff:
Cory Contreras, anthony contreras, Broken Bow OZ Management LLC and others
Defendant:
Broken Bow OZ Real Estate LLC, Robert Moyle, Samuel Owen and others
Not Classified By Court:
Hon. Paul D. Stickney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
2770 Lower Heights v. Berry
as 4:2023cv01750
Plaintiff:
2770 Lower Heights
Defendant:
Shante Berry
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Van Gundy et al
as 5:2023cv00700
Plaintiff:
Securities and Exchange Commission
Defendant:
Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Collins et al
as 4:2023cv00676
Plaintiff:
Securities and Exchange Commission
Defendant:
Thomas Collins, Patrick Thomas, Gary Kouletas and others
Cause Of Action: 15 U.S.C. § 77 Securities
SEC v. Novinger
as 23-10525
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Christopher A. Novinger and ICAN Investment Group, L.L.C.
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner:
Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities
Commodity Futures v. TMTE, Inc.
as 23-10420
Plaintiff / Appellee:
Commodity Futures Trading Commission, Alabama Securities Commission, State of Alaska and others
Appellee:
Kelly Crawford
Appellant:
Daniel Bruce Spitzer
Securities and Exchange Commission v. McKelvey
as 4:2023cv00564
Plaintiff:
Securities and Exchange Commission
Defendant:
Douglas McKelvey
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
