Cases 1 - 10 of 12
Securities and Exchange Commission v. Paul Horton Smith et al
as 5:2020cv01056
Defendant:
Egate, LLC, Planning Services, Inc., Northstar Communications, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista Freitag
Camp v. Qualcomm Incorporated et al
as 3:2018cv01208
Defendant:
Qualcomm Incorporated, Steven M. Mollenkopf, George S. Davis and others
Plaintiff:
Carey Camp, Gerald L. Koenig, Gatubhai Mistry and others
Petitioner:
Anh Luu, Daljit Singh, Nancy Nga Nguyen and others
Cause Of Action: 15 U.S.C. § 0078
Kenneth Weiss, et al v. Alchemix Corporation, et al
as 14-17051
Plaintiff - Appellant:
KENNETH P. WEISS, an unmarried man and STRATEGIC DIVERSITY, INC., a Massachusetts corporation
Defendant - Appellee:
ALCHEMIX CORPORATION, an Arizona corporation, ROBERT R. HORTON, husband, CHERYL HALOTA HORTON, wife and others
Strategic Diversity, Inc., et al v. Alchemix Corporation, et al
as 14-16887
Plaintiff - Appellant:
STRATEGIC DIVERSITY, INC., a Massachusetts corporation and KENNETH P. WEISS, an unmarried man
Defendant:
ALCHEMIX CORPORATION, an Arizona corporation and CHERYL HALOTA HORTON, wife
Defendant - Appellee:
ROBERT R. HORTON, husband and MEDICI ASSOCIATES, LLC, a Delaware limited liability company
Strategic Diversity, Inc., et al v. Alchemix Corporation, et al
as 14-16754
Plaintiff - Appellee:
STRATEGIC DIVERSITY, INC., a Massachusetts corporation and KENNETH P. WEISS, an unmarried man
Defendant:
ALCHEMIX CORPORATION, an Arizona corporation and CHERYL HALOTA HORTON, wife
Defendant - Appellant:
ROBERT R. HORTON, husband and MEDICI ASSOCIATES, LLC, a Delaware limited liability company
Blucher et al v. Piccolo et al
as 3:2010cv01638
Plaintiff:
Claudia Jo Gorham, James Buch, Michael Ranieri and others
Defendant:
Five Star Capital Markets, LLC, Jim Piccolo, DOES 1-50; inclusive and others
Cause Of Action: 28 U.S.C. § 1332 pr
Strategic Diversity, Inc., et al v. Alchemix Corporation, et al
as 10-16404
Plaintiff - Appellant:
STRATEGIC DIVERSITY, INC., a Massachusetts corporation and KENNETH P. WEISS, an unmarried man
Defendant - Appellee:
ALCHEMIX CORPORATION, an Arizona corporation, ROBERT R. HORTON, husband, CHERYL HALOTA HORTON, wife and others
Strategic Diversity, Inc., et al v. Alchemix Corporation, et al
as 10-15256
Plaintiff - Appellant:
STRATEGIC DIVERSITY, INC., a Massachusetts corporation and KENNETH P. WEISS, an unmarried man
Defendant - Appellee:
ALCHEMIX CORPORATION, an Arizona corporation, ROBERT R. HORTON, husband, CHERYL HALOTA HORTON, wife and others
Laurence Paskowitz v. Pacific Capital Bancorp, et al
as 10-55006
Plaintiff - Appellant:
LAURENCE PASKOWITZ, Sep Ira
Defendant - Appellee:
PACIFIC CAPITAL BANCORP, a California corporation, GEORGE S. LEIS, an individual, EDWARD E. BIRCH, an individual and others
Bonfire Productions, Inc. v. MC Trading Group, Inc. et al
as 2:2009cv01087
Plaintiff:
Bonfire Productions, Inc.
Defendant:
MC Trading Group, Inc., Karen Tracy Ramm, John Prevost and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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