Cases 1 - 10 of 22
Audrey McAdams v. Susan E. Arnold et al
as 2:2023cv10542
Plaintiff:
Audrey McAdams
Defendant:
Susan E. Arnold, Mary T. Barra, Safra A. Catz and others
Hugues Gervat v. Robert Chapek et al
as 2:2023cv06389
Plaintiff:
Hugues Gervat
Defendant:
Robert Chapek, Christine M. McCarthy, Kareem Daniel and others
Peck v. Saba et al
as 2:2022cv01991
Plaintiff:
John Peck
Defendant:
Malini Saba, Akkadian, Inc., McDonald Law Group, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. James Arthur McDonald et al
as 2:2022cv06799
Plaintiff:
Securities and Exchange Commisison
Defendant:
James Arthur McDonald, Jr. and Hercules Investments, LLC
Cause Of Action: 15 U.S.C. § 77 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
Thomas McDonald v. Steven Palacios, et al
as 16-16926
Plaintiff - Appellee:
THOMAS M. MCDONALD
Defendant - Appellant:
STEVEN C. PALACIOS, SARAH NELSON and PALACIOS FAMILY TRUST DATED MAY 10, 2006
Third-party-defendant - Appellee:
LEONARD S. KRICK, UNITED BUSINESS BROKERS OF NEVADA, LLC and BRIAN BAILES
Thomas McDonald v. Steven Palacios, et al
as 16-16927
Plaintiff - Appellant:
THOMAS M. MCDONALD
Defendant - Appellee:
STEVEN C. PALACIOS, SARAH NELSON and PALACIOS FAMILY TRUST DATED MAY 10, 2006
Third-party-defendant:
LEONARD S. KRICK, UNITED BUSINESS BROKERS OF NEVADA, LLC and BRIAN BAILES
Zazzali v. Alexander Partners LLC et al
as 1:2014cv00419
Plaintiff:
James R. Zazzali
Defendant:
Alexander Partners LLC, Brewer Financial Services LlC , Brewer Investment Group LLC and others
Claimant:
Todd F. Gerot and Diane R. Gerot
Cause Of Action: 15 U.S.C. § 78
Wells Bank Bank, NA v. Lori G. McDonald et al
as 8:2012cv00679
Defendant:
Does and Lori G McDonald
Plaintiff:
Wells Bank Bank, NA
Wells Bank Bank, NA v. Lori G. McDonald et al
as 2:2012cv03727
Defendant:
Does and Lori G McDonald
Plaintiff:
Wells Bank Bank, NA
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