Cases 1 - 10 of 14
Pravin Bathija v. Duff & Phelps, LLC
as 2:2020mc00046
Plaintiff:
Pravin Bathija
Defendant:
Duff & Phelps, LLC
In Re:
Pravin Bathija v. 313 Acauition, LLC, et al
United States of America v. California Wholesale Grocers Assn et al
as 2:2019mc00086
Defendant:
H. Nau, Sussman, Wormser & Co., A. R. Johnston and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Lawrence P. Ciuffitelli et al v. Deloitte and Touche LLP et al
as 2:2019mc00034
Plaintiff:
James MacDonald, Susan MacDonald, Greg Julien and others
Defendant:
Integrity Bank & Trust, Tonkon Torp LLP, Duff & Phelps, LLC and others
Petitioner:
CliftonLarsenAllen Wealth Advisors, LLC
Securities and Exchange Commission v. John V. Bivona, et al
as 2:2019cv01599
Receiver:
Kathy Bazoian Phelps
Defendant:
Felix Investments, LLC, Saddle River Advisors, LLC, SRA Management Associates, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. John V. Bivona, et al
as 2:2019mc00030
Defendant:
Felix Investments, LLC, Saddle River Advisors, LLC, SRA Management Associates, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Kathy Bazoian Phelps
FamilyCare, Inc. v. Oregon Health Authority, et al.
as 2:2018mc00100
Defendant:
Lynne Saxton, Patrick Allen and Oregon Health Authority
Plaintiff:
FamilyCare, Inc.
In Re:
Manatt, Phelps & Phillips, LLP and Manatt, Phelps and Phillips, LLP
Interested Party:
Manatt Phelps and Phillips LLP
Phelps et al v. MGM Resorts International et al
as 2:2017cv02848
Defendant:
Aria Resort & Casino Holdings, LLC, Bellagio, LLC, MGM Grand Hotel, LLC and others
Plaintiff:
Darrell Bieshada, Ashley Boldus, Dustin Chapman and others
Cause Of Action: Civil Miscellaneous Case
Phelps et al v. Jewell et al
as 2:2016cv00871
Plaintiff:
Robert Cunningham, Roger Morales, Russell Phelps and others
Defendant:
Estevan Lopez, Grayson Payne and Sally Jewell
Cause Of Action: 28 U.S.C. ยง 2201
Marc Phelps v. Precision Auto Protection LLC
as 8:2014cv01377
Plaintiff:
Marc Phelps
Defendant:
Precision Auto Protection LLC
Federal Trade Commission v. Asset and Capital Management Group et al
as 8:2013cv01107
Defendant:
Asset and Capital Management Group, Credit MP, LLC, Crown Funding Company, LLC and others
Unknown:
Pamela Tsao, Pamela Tsao, Pamela Tsao and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W McNamara
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