Cases 1 - 10 of 37
John Doe v. Brixinvest LLC et al
as 2:2020cv08844
Defendant:
BRIXINVEST LLC, Brixinvest, LLC doing business as Rich Uncles, Does 1 through 100, Inclusive and others
Plaintiff:
JOHN DOE
Cause Of Action: 28 U.S.C. § 1441
Huber v. Dyson
as 1:2019cv00293
Defendant:
Flourish Kitchens LLC, Todd Dyson, John Gorman and others
Plaintiff:
Hans Huber
Cause Of Action: 28 U.S.C. § 1331
Muddy Waters Capital LLC v. John Does 1-10
as 3:2019cv01293
Defendant:
John Does 1-10
Plaintiff:
Muddy Waters Capital LLC
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Invest Better 2001, et al
as 2:2018cv02829
Defendant:
Cole A Bartiromo, Jane Does, Invest Better 2001 and others
Plaintiff:
Securities and Exchange Commission
Garnishee:
Citibank N.A. and Robinhood Financial, LLC
Cause Of Action: 15 U.S.C. § 77
ANDERSON et al v. EDWARD D. JONES & CO., L.P. et al
as 2:2018at00404
Plaintiff:
EDWARD ANDERSON , CORUM KEITH RAYMOND , JESSE WORTHINGTON and others
Defendant:
EDWARD D. JONES & CO., L.P., THE JONES FINANCIAL COMPANIES, LLLP, EDJ HOLDING COMPANY, INC. and others
Cause Of Action: 15 U.S.C. § 77
Avalos v. BitConnect International PLC et al
as 3:2018cv01165
Plaintiff:
Baltazar Avalos
Defendant:
BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Lowinger v. Funko, Inc et al
as 2:2018cv00201
Plaintiff:
Robert Lowinger
Defendant:
Funko, Inc , Brian Mariotti , Russell Nickel and others
Cause Of Action: 15 U.S.C. § 77
Fulltime Fantasty Sports LLC v. Rindner et al
as 2:2017cv00920
Plaintiff:
Fulltime Fantasty Sports LLC
Defendant:
Steven Rinder, Jane Doe Rinder, Mark Stieglitz and others
Cause Of Action: 15 U.S.C. § 78
United States Antimony Corporation v. Denton et al
as 9:2015cv00138
Plaintiff:
United States Antimony Corporation
Defendant:
Herbert A. Denton, Providence Capital, Inc. and John Does 1-10
Cause Of Action: 15 U.S.C. § 78
Zazzali v. AFA Financial Group et al
as 1:2014cv00422
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group Parent Corporation, Aria Asset Mgmt LLC Parent Corp., Crown Capital Securities LLC and others
Cause Of Action: 15 U.S.C. § 78
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