Cases 1 - 10 of 18
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
David Normand v. Boingo Wireless, Inc. et al
as 2:2021cv03626
Defendant:
Michele V Choka, Terrell Jones, Boingo Wireless, Inc. and others
Plaintiff:
David Bower Law Group Normand and David Normand
Cause Of Action: 28 U.S.C. § 1331
Martin Hayes et al v. James Scherer et al
as 8:2021cv00389
Defendant:
Law Office of Leeanne J. Sharlow LLC, Winglejia HongKong Limited, Leeanne Jenise Sharlow and others
Plaintiff:
Martin Hayes, Aaron Olson and Marty Hayes
Cause Of Action: 28 U.S.C. § 1332
Scott Meide et al v. Noah Centineo et al
as 2:2019cv07171
Defendant:
Robert Centineo, Brandon Kramer, Steve Tejeda and others
Plaintiff:
Merlyn Hegland, Dawn Hegland, Kyle A. Janes and others
Cause Of Action: 15 U.S.C. § 77
Xiaolong Li v. California Investment Immigration Fund, LLC et al
as 2:2018cv09927
Defendant:
Fang Zeng, Tat Chan, Victoria Chan and others
Plaintiff:
Xiaolong Li
Huang Yiqiao v. California Investment Immigration Fund, LLC et al
as 2:2018cv06413
Defendant:
Tat Chan, Fang Zeng, Victoria Chan and others
Plaintiff:
Huang Yiqiao
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Adrew T.E. Coldicutt et al
as 2:2017cv03401
Respondent:
Andrew T.E. Coldicutt and Law Office of Andrew Coldicutt
Movant:
Securities and Exchange Commission
Securities and Exchange Commission v. Adrew T.E. Coldicutt et al
as 2:2017mc00068
Respondent:
Andrew T.E. Coldicutt and Law Office of Andrew Coldicutt
Movant:
Securities and Exchange Commission
Thomas W. McNamara v. Lee Samuel Allen et al
as 2:2017cv02858
Defendant:
Lee Samuel Allen, Michael Givilancz, Peter Bauer and others
Plaintiff:
Thomas W. McNamara and Thomas W. McNamara as the Court-Appointed Receiver for PLCMGMT LLC doing business as Prometheus Law
Cause Of Action: 15 U.S.C. § 77
Federal Trade Commission v. Kutzner et al
as 8:2016cv00999
Defendant:
Advantis Law Group PC, Advantis Law PC, R. Geoffrey Broderick and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
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