Cases 1 - 8 of 8
John Doe v. Brixinvest LLC et al
as 2:2020cv08844
Defendant:
BRIXINVEST LLC, Brixinvest, LLC doing business as Rich Uncles, Does 1 through 100, Inclusive and others
Plaintiff:
JOHN DOE
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Invest Better 2001, et al
as 2:2018cv02829
Defendant:
Cole A Bartiromo, Jane Does, Invest Better 2001 and others
Plaintiff:
Securities and Exchange Commission
Garnishee:
Citibank N.A. and Robinhood Financial, LLC
Cause Of Action: 15 U.S.C. § 77
Triaxx Prime CDO 2006-1 Ltd et al v. Bank of America Securities LLC et al
as 2:2014cv00252
Defendant:
J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities Inc and others
Plaintiff:
Triaxx Prime CDO 2006-1 Ltd, Triaxx Prime CDO 2006-1 LLC, Triaxx Prime CDO 2006-2 Ltd and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
John Doe v. Financial Industry Regulatory Authority Inc et al
as 2:2013cv06436
Defendant:
Does
FINRA:
Financial Industry Regulatory Authority Inc
Plaintiff:
John Doe
William Wilber et al v. Top Global Capital, Inc et al
as 8:2012cv01448
Defendant:
Glenn Alcaraz, Apex Global Exchange, Ltd, Roy Baker and others
Plaintiff:
Larry Cain, Cindy Dicosimo, Otto Fox and others
USA Sunset Media 3, LLC et al v. U.S. Advisor, LLC et al
as 2:2011cv06266
Defendant:
CB Richard Ellis Investors, L.L.C., CB Richard Ellis Investors/U.S. Advisor, LLC, Kevin Fitzgerald and others
Plaintiff:
USA Sunset Media 6, LLC, USA Sunset Media 10, LLC, USA Sunset Media 11, LLC and others
Federal Home Loan Bank of Chicago v. Banc of America Securities LLC et al
as 2:2010cv09105
Defendant:
Banc of America Securities LLC, Barclays Capital Inc., CWABS, Inc. and others
Plaintiff:
Federal Home Loan Bank of Chicago
Russell V. Lugli v. Lee A. Dahlberg et al
as 2:2010cv02350
Defendant:
Lee A. Dahlberg, Doe Attorneys, Harry Feingold and others
Plaintiff:
Russell V. Lugli
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
