Cases 1 - 10 of 49
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Williams v. Banc of California, Inc. et al
as 3:2023cv02039
Plaintiff:
Richard Williams
Defendant:
Banc of California, Inc., Robert D Sznewajs, James A Barker and others
Cause Of Action: 07 U.S.C. § 0001 Commodity Exchange Act
FTC v. Elegant Solutions, Inc., et al
as 23-55117
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
ELEGANT SOLUTIONS, INC., a corporation, DBA Federal Direct Group, TREND CAPITAL LTD., a corporation, DBA Mission Hill Federal, DARK ISLAND INDUSTRIES, INC., a corporation, FKA Cosmoplitan Funding, Inc., DBA Federal Direct Group and others
Receiver:
THOMAS W. MCNAMARA
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Georgiou Family Trust et al v. Ruthen et al
as 2:2021cv01060
Plaintiff:
Georgiou Family Trust, Byron Georgiou and Benjamin Hill Realty LLC
Defendant:
Phillip V Ruthen, Shaw Industries Inc., Suncrest Stone Products LLC and others
Cause Of Action: 15 U.S.C. § 77
Coffman v. S&P Global Inc. et al
as 3:2021cv01343
Defendant:
S&P Global Inc., Edward B. Rust, Jr., William D. Green and others
Plaintiff:
Catherine Coffman
Kent v. S&P Global Inc. et al
as 3:2021cv01118
Plaintiff:
Michael Kent
Defendant:
S&P Global Inc., Edward B. Rust, Jr., William D. Green and others
Federman Living Trust Trust No. 1 v. S&P Global Inc. et al
as 3:2021cv00791
Defendant:
Kurt L. Schmoke, Edward B. Rust, Jr., William D. Green and others
Plaintiff:
William B. Federman Living Trust Trust No. 1
Parshall et al v. Capper et al
as 3:2021cv00074
Plaintiff:
James Parshall
Defendant:
Biotelemetry, Inc., Laura N. Dietch, Colin Hill and others
Robert Warren Jackson et al v. Moshe Jacob et al
as 2:2020cv09399
Defendant:
Anat Attia, Ben Clymer's The Body Shop Perris, Inc., GBT Technologies, Inc and others
Plaintiff:
Robert Warren Jackson and Gregory Bauer
Cause Of Action: 28 U.S.C. § 1441
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