Cases 1 - 8 of 8
Boren v. Kinnate Biopharma Inc. et al
as 5:2024cv01411
Plaintiff:
Morgan Boren
Defendant:
Kinnate Biopharma Inc., Dean J. Mitchell, Nima Farzan and others
USSEC, et al v. Chicago Title Company, et al
as 22-56206
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
KIM H. PETERSON, individually, and as Trustee of the Peterson Family Trust dated April 14, 1992, and as Trustee of the Peterson Family Trust dated September 29, 1983, KIM FUNDING, LLC, ABC FUNDING STRATEGIES, LLC and others
Defendant / Appellee:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Appellee:
NOSSAMAN LLP and MARCO COSTALES
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
Bushansky v. Imago BioSciences, Inc. et al
as 4:2022cv08971
Plaintiff:
Stephen Bushansky
Defendant:
Imago BioSciences, Inc., Dennis Henner, Robert Baltera and others
Securities and Exchange Commission v. 3 Eagles Research & Development LLC et al
as 3:2012cv01289
Defendant:
3 Eagles Research & Development LLC, Dennis Ashley Bukantis, Harry Dean Proudfoot, III and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Donell v. McVay et al
as 3:2010cv02548
Plaintiff:
Stephen J. Donell
Defendant:
Charles McVay and Laurie McVay
Cause Of Action: 15 U.S.C. § 77
Lauri S Batwin v. Occam Networks Inc et al
as 2:2007cv02750
Plaintiff:
Lauri S Batwin, Lauri S Batwin, Lauri S Batwin and others
Defendant:
Occam Networks Inc, Robert L Howard-Anderson and Christopher B Farrell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Aaberg, et al v. Equitec Financl Grp., et al
as 3:1991cv02926
Plaintiff:
Ray Bouchey, Carol A. Cherbitsky, Charles W. Emery, Jr. and others
Defendant:
William Peressini, Equitec Securities Corporation, Equitec Financial Group, Inc. and others
Twenty-First Century v. Thomas J. Sherwood, et al
as 3:1987cv05774
Plaintiff:
Twenty-First Century Venture Partners I, David Loomis, Matthew Loomis and others
Defendant:
Thomas J. Sherwood , Morton Davis , Michael Jaliman and others
Intervenor:
Phoenix Laser Systems, Inc.
Cause Of Action: 15 U.S.C. § 78
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