Cases 141 - 150 of 334
Securities and Exchange Commission v. Ascenergy LLC et al
as 2:2015cv01974
Defendant:
Alanah Energy, LLC, Ascenergy LLC, Joseph Gabaldon and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Moore
as 2:2015cv01865
Counter Claimant:
Michael J. Moore
Defendant:
Michael J. Moore
Counter Defendant:
Securities and Exchange Commission
213) 443-1904 (fax:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sanchez v. Elizondo et al
as 3:2015cv00474
Defendant:
Robert Elizondo and Financial Industry Regulatory Authority
Plaintiff:
Jon Gregory Sanchez
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Peak Finance, LLC v. Hassett et al
as 2:2015cv01590
Defendant:
Theodore H Banzhaf, Judson W. Bibb, III, Timothy J. Hassett and others
Nominal Defendant:
HPEV, Inc.
Plaintiff:
Peak Finance, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Miller et al v. Moore Stephens Wurth Frazer and Torbett, LLP et al
as 3:2015cv00400
Plaintiff:
Richard Elipani and Norman Miller
Defendant:
Frazer Frost, LLP and Moore Stephens Wurth Frazer and Torbett, LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rock N' Roll Foods, LLC et al v. Frazer et al
as 2:2015cv00988
Defendant:
Emerging Technology Corporation, Stephen Frazer and Piotr Tomisk
Plaintiff:
Richard "Rocky" Parks and Rock N' Roll Foods, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
U.S. Commodity Futures Trading Commission v. My Global Leverage, LLC et al
as 2:2015cv00745
Defendant:
Toney Blondo Eggleston and My Global Leverage, LLC
202) 418-5523 (fax:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Sokolowski v. Wynn et al
as 2:2015cv00536
Defendant:
John J Hagenbuch, Ray R. Irani, Robert J Miller and others
Plaintiff:
W A Sokolowski
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Golden Palm Investments Limited Partnership et al v. Azouri et al
as 2:2015cv00334
Defendant:
Daniel Azouri, Singer Joseph and Singer Entertainment Group, LLC
Plaintiff:
Golden Palm Investments Limited Partnership and Marvin Lipschultz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Golden Palm Investment Limited Partnership et al v. Azouri et al
as 2:2015cv00336
Defendant:
Daniel Azouri, Joseph Singer Entertainment Group LLC and Joseph Singer
Plaintiff:
Golden Palm Investment Limited Partnership and Marvin Lipschultz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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