Cases 1 - 8 of 8
James et al v. Valo et al
as 4:2019cv00801
Plaintiff:
Sandip Chizar, Dominic Leon van Elzelingen, Wojciech Piotr Pawlowski and others
Defendant:
Justin Erik Valo, Verge Crypto-Currency General Partnership, Justin E. Valo and others
Not Classified By Court:
Larry Boyd
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Doe 1 et al
as 4:2018cv00807
Defendant:
John Doe 2 and John Doe 1
Plaintiff:
Commodity Futures Trading Commission
Bruce Fulmer v. Scott Klein, et al
as 16-11590
Plaintiff - Appellant:
RANDY KOPP, Individually and on Behalf of All Others Similarly Situated
Defendant - Appellee:
SCOTT W. KLEIN, DONALD B. REED, STEPHEN L. ROBERTSON and others
Barot v. R.F. Lafferty & Co., Inc. et al
as 1:2014cv00015
Plaintiff:
Navin Barot
Defendant:
R.F. Lafferty & Co., Inc., Apex Clearing Corporation, Todd Sherman and others
Cause Of Action: 15 U.S.C. § 78
Bruce Fulmer v. Scott Klein, et al
as 12-10416
Plaintiff - Appellant:
RANDY KOPP, Individually and on Behalf of All Others Similarly Situated
Defendant - Appellee:
SCOTT W. KLEIN, DONALD B. REED, STEPHEN L. ROBERTSON and others
Roland et al v. Green et al
as 3:2010cv00224
Plaintiff:
James Roland, James Roland, James Roland and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Roland et al v. Green et al
as 3:2009cv00676
Plaintiff:
James Roland, Michael J Giambrone, Thomas E Bowden and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Welch v. Oak Grove Land Company, Inc. et al
as 2:2008cv00055
Plaintiff:
Nick D. Welch
Defendant:
Oak Grove Land Company, Inc., Fred McMurry, David E. Johnson and others
Cause Of Action: Federal Question
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