Cases 1 - 10 of 29
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gardner v. Wells Fargo & Company et al
as 3:2016cv02467
Plaintiff:
Gardner and Sandra Gardner
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Allstate Life Insurance Compan, et al v. Robert W. Baird & Co. Incorpor, et al
as 14-16789
:
In re: ALLSTATE LIFE INSURANCE COMPANY LITIGATION
Plaintiff - Appellee:
ALLSTATE LIFE INSURANCE COMPANY and WELLS FARGO BANK, N.A.
Defendant - Appellant:
ROBERT W. BAIRD & CO. INCORPORATED, SOUTHWEST SECURITIES, INC., Successor-in-Interest to M.L. Stern & Co., LLC and EDWARD D. JONES & CO., L.P., DBA Edward Jones
Defendant - Appellee:
STINSON LEONARD STREET LLP, FKA Stinson Morrison Hecker LLP
Allstate Life Insurance Compan, et al v. Robert W. Baird & Co. Incorpor, et al
as 14-16760
:
In re: ALLSTATE LIFE INSURANCE COMPANY LITIGATION
Plaintiff - Appellee:
ALLSTATE LIFE INSURANCE COMPANY and WELLS FARGO BANK, N.A.
Defendant - Appellant:
ROBERT W. BAIRD & CO. INCORPORATED, SOUTHWEST SECURITIES, INC., Successor-in-Interest to M.L. Stern & Co., LLC and EDWARD D. JONES & CO., L.P., DBA Edward Jones
Defendant - Appellee:
KUTAK ROCK, LLP
Wells Fargo Bank N.A. v. Lorna Piedad
as 12-56264
Plaintiff - Appellee:
WELLS FARGO BANK N.A.
Defendant - Appellant:
LORNA F. PIEDAD
Wells Fargo Bank, N.A. v. Matthew Fairweather et al
as 2:2012cv04641
Defendant:
Does and Matthew Fairweather
Plaintiff:
Wells Fargo Bank, N.A.
Wells Fargo Bank, N.A. v. Hector Ramirez et al
as 2:2012cv03715
Defendant:
Does and Hector Ramirez
Plaintiff:
Wells Fargo Bank, N.A.
Wells Fargo Bank, N.A. v. Hector Ramirez et al
as 8:2012cv00668
Defendant:
Does and Hector Ramirez
Plaintiff:
Wells Fargo Bank, N.A.
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