Cases 1 - 10 of 10
O'Halloran v. Barrett et al
as 3:2024cv00775
Plaintiff:
Frances O'Halloran
Defendant:
David Barrett, Ryan Schaffer, Anuradha Muralidharan and others
Rick Ames et al v. Patrick Nelson et al
as 2:2022cv09400
Plaintiff:
Rick Ames, Veronica Ames, Ellyn Levine and others
Defendant:
Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Frances Moran v. VCA Inc. et al
as 2:2017cv01502
Defendant:
Robert L. Antin, John M. Baumer, John B Chickering, Jr and others
Plaintiff:
Frances Moran
Patel v. Keurig Green Mountain, Inc. et al
as 3:2015cv03715
Plaintiff:
Kamlesh Patel
Defendant:
Keurig Green Mountain, Inc., Brian P. Kelley and Frances G. Rathke
Cause Of Action: 15 U.S.C. § 77
Jazlowiecki v. Keurig Green Mountain, Inc. et al
as 3:2015cv03396
Plaintiff:
Edward Jazlowiecki
Defendant:
Keurig Green Mountain, Inc., Brian P. Kelley and Frances G. Rathke
Cause Of Action: 15 U.S.C. § 78
Blasco v. Keurig Green Mountain, Inc. et al
as 3:2015cv02766
Plaintiff:
Edward Blasco
Defendant:
Keurig Green Mountain, Inc., Brian P Kelley and Frances G Rathke
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Titan Wealth Management, LLC et al
as 2:2010mc00015
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Titan Wealth Management, LLC, Point West Partners, LLC, Thomas Lester Irby, II and others
Receiver:
Charlene C Koonce
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commision v. Titan Wealth Management, LLC et al
as 2:2010mc00012
Plaintiff:
Securities and Exchange Commision
Defendant:
Titan Wealth Management, LLC, Point West Partners, LLC, Thomas Lester Irby II and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kronfeld v. Black & C
as 2:1985cv00464
Plaintiff:
Eleanor Burdon, Florence M Bunker, James T Sigounis and others
Defendant:
Murphy Favre, Inc., Lawrence R Mut Enumclaw Lawrence R Mut Enumclaw INS Edlund, Black & Clark Securities and others
Cause Of Action: 28 U.S.C. § 1331
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