Cases 1 - 10 of 95
Oliva v. Farmers Insurance Exchange
as 0:2024cv03536
Plaintiff:
Tony Pedro Oliva
Defendant:
Farmers Insurance Exchange
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Sinkfield v. Crown of Britain: Charles III His Majesty's Treasury et al
as 0:2024cv02967
Defendant:
World Trade Organization, The Bank of England, International Organization and others
Plaintiff:
Deon Sinkfield, Jr
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Sinkfield v. Charles III et al
as 0:2024cv02966
Defendant:
Bank of London, The, BIS International Settlements, Baron Capital and others
Plaintiff:
Deon Sinkfield, Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. Larmore et al
as 0:2024mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
United States Securities and Exchange Commission v. Phoenix Asset Group, LLC et al
as 0:2023cv02775
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Phoenix Asset Group, LLC and Robyn A. Bowman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Spartan Trading Company, LLC et al
as 0:2023cv01997
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Spartan Trading Company, LLC, Estate of Richard Myre, The, Estate of Dale Dahmen, The and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Gofan v. Gustafson et al
as 0:2023cv00749
Plaintiff:
Saye Henry Gofan, Jr.
Defendant:
Cameron C. Gustafson, Ryan Olson, William Aldrich and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States Securities and Exchange Commission v. Nordlund
as 0:2022cv02406
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason Nordlund
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Haug v. Farmers Insurance Exchange et al
as 0:2022cv02201
Plaintiff:
Abbey Maxine Haug
Defendant:
Farmers Insurance Exchange and Owners Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Securities and Exchange Commission v. Capsource, Inc. et al
as 0:2022mc00059
Plaintiff:
Securities and Exchange Commission
Defendant:
Capsource, Inc., Stephen J. Byrne and Gregory P. Herlean
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