Cases 111 - 120 of 334
Smith v. Pinnacle Entertainment, Inc. et al
as 2:2018cv00314
Defendant:
Charles L. Atwood, Stephen Comer, Ron Huberman and others
Plaintiff:
George Smith
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sara v. Marciano et al
as 2:2018cv00215
Defendant:
Mario Marciano, Stockmarketfunding.com LLC and Viking Capital LLC
Plaintiff:
Surender Sara
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Shinderman et al
as 2:2018cv00131
Defendant:
Quicksilver Stock Transfer, LLC and Alan Shinderman
213) 443-1904 (fax:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Blue Sunsets LLC et al v. Kontilai et al
as 2:2018cv00090
Counter Defendant:
Blue Sunsets LLC, Jencess Software and Technologies Inc, Kirk Jensen and others
Plaintiff:
Blue Sunsets LLC and Jencess Software and Technologies Inc
Counter Claimant:
Collectors Coffee Inc
Defendant:
Collectors Coffee Inc and Mykalai Kontilai
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sassano et al v. MCIG, Inc et al
as 2:2018cv00079
Defendant:
Carl G. Hawkins, Michael Hawkins, MCIG, Inc. and others
Plaintiff:
Ronald Sassano and Zoha Development, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kolish v. Live Ventures Incorporated et al
as 2:2017cv01258
Defendant:
Jon Isaac, Virland A Johnson and Live Ventures Incorporated
Plaintiff:
Keith Kolish
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
N5HYG, LLC et al v. HYGEA Holdings Corp. et al
as 2:2017cv02870
Defendant:
Joseph Campanella, Martha Mairena Castillo, Keith Collins and others
Plaintiff:
N5HYG, LLC and Nevada 5, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Franchi v. Omega Protein Corporation et al
as 2:2017cv02805
Defendant:
Alpha Mergersub, Inc., Stephen C. Bryan, Michael N. Christodolou and others
Plaintiff:
Adam Franchi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kinsey v. ClubCorp Holdings, Inc. et al
as 2:2017cv02198
Defendant:
Eric L. Affeldt, John A. Beckert, Douglas H. Brooks and others
Plaintiff:
Ronald F. Kinsey
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Marshall
as 2:2017cv02189
Defendant:
Robert Cortez Marshall
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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