Other Statutory Actions Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 77
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020at00825
Defendant: Joseph LaForte, ABFP Management Company, LLC, The L.M.E. 2017 Family Trust and others
Plaintiff: United States Security and Exchange Commission
Petitioner: Jason Barbato
Receiver: Ryan K. Stumphauzer
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00079
Defendant: The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Joseph W. LaForte and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Petitioner: Gregory M. Bergman
Cause Of Action: 15 U.S.C. § 77
United States of America v. Gen. Elec. Co. et al
as 2:2019mc00120
Defendant: Ry. and Indus. Engg Co., Cole Elec. Co., Pac. Elec. Mfg. Corp. and others
Plaintiff: United States of America
Middleton v. Clark County Water, et al
as 2:2019ms00027
Defendant: Southwest Gas Corp., Nevada Energy Inc., Gregory J. Peterson and others
Plaintiff: Ervin Middleton
Cause Of Action: 42 U.S.C. § 1981
Middleton v. Clark County Water Reclamation District et al We have downloadable decisions or orders for this case
as 2:2019cv00599
Defendant: Neveda Energy Inc., Southwest Gas Corp., Gregory J. Peterson and others
Plaintiff: Ervin Middleton
Cause Of Action: 42 U.S.C. § 1981
(PS) Aussieker v. Ruud-Johnson et al
as 2:2019cv00596
Defendant: CV Ventures, LLC and Cole Ruud-Johnson
Plaintiff: Mark Aussieker and Kimberly Aussieker
Cause Of Action: 47 U.S.C. § 227
In the Matter of Bruce Alan Cole - #68770
as 3:2018mc80059
Respondent: Bruce Alan Cole
Cause Of Action: Civil Miscellaneous Case
Cole v. Sierra Pacific Mortgage Company, Inc. We have downloadable decisions or orders for this case
as 3:2018cv01692
Plaintiff: Devin Cole
Defendant: Sierra Pacific Mortgage Company, Inc.
Cause Of Action: 47 U.S.C. § 227
Cole et al v. Keystone RV Company LLC We have downloadable decisions or orders for this case
as 3:2018cv05182
Plaintiff: Judith Cole , Louise Michael and David Johnson
Defendant: Keystone RV Company LLC
Cause Of Action: 28 U.S.C. § 1331
Michael Cole v. Gene by Gene, Ltd.
as 17-35837
Plaintiff - Appellant: MICHAEL COLE, individually and on behalf of all others similarly situated
Defendant - Appellee: GENE BY GENE, LTD., a Texas limited liability company, DBA Family Tree DNA

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