Cases 1 - 10 of 12
Securities and Exchange Commission v. VerdeGroup Investment Partners, Inc. et al
as 2:2021cv07663
Plaintiff:
Securities and Exchange Commission
Defendant:
VerdeGroup Investment Partners, Inc., Thomas Gaffney, Lisa Gordon and others
Cause Of Action: 15 U.S.C. ยง 77
USA v. Maxwell Gaffney
as 20-50037
Defendant / Appellant:
MAXWELL JOSEPH GAFFNEY
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Johnathan Barnes v. Xavier Cano et al
as 2:2018cv04764
Plaintiff:
Johnathan Barnes
Defendant:
Xavier Cano, C. Freeman, Lieutenant A. Gaffney and others
Eric Smith v. A. Gaffney et al
as 2:2018cv04366
Defendant:
Captain J. Anderson, Captain J. Anderson, Lieutenant A. Gaffney and others
Plaintiff:
Eric Smith
Kunta Kinte Howard v. J. Anderson et al
as 2:2018cv04063
Defendant:
Captain J. Anderson and L. Gaffney
Plaintiff:
Kunta Kinte Howard
Leon E. Morris et al v. J. Anderson et al
as 2:2018cv02281
Defendant:
J. Anderson, J. Anderson, Fuentes and others
Plaintiff:
Kunta Kinte Howard, Leon Eugene Morris and Eric Smith
Calvin Warr v. Debbie Asuncion et al
as 2:2017cv07219
Defendant:
Warden Debbie Asuncion, Coker, J. Devore and others
Plaintiff:
Calvin Warr
Sharon Spencer v. Sargeant James Gaffney et al
as 2:2017cv05810
Defendant:
Sargeant James Gaffney and Officer Tomas Rodda
Plaintiff:
Sharon R Spencer
Nga Nhu Chau Living Trust v. The County of Orange et al
as 8:2013cv01171
Defendant:
Buena Park Building and Safety Division, Buena Park Code Enforcement Division, Buena Park Police Department and others
Plaintiff:
Nga Nhu Chau Living Trust
Martha Castellanos, et al v. Mylan Pharmaceuticals, Inc., et al
as 13-80049
Plaintiff - Respondent:
MARTHA CASTELLANOS, a single individual, ROBERT FOSTER, a single individual, KATHY FRANKLIN, a single individual and others
Defendant - Petitioner:
MYLAN PHARMACEUTICALS, INC. and MYLAN, INC.
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