Cases 1 - 9 of 9
Rick Ames et al v. Patrick Nelson et al
as 2:2022cv09400
Plaintiff:
Rick Ames, Veronica Ames, Ellyn Levine and others
Defendant:
Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
Julie Marshall v. Platinum Global Advisors LLC et al
as 2:2016cv00672
Defendant:
Does, Infinity Capital Group LLC, Jon Paul Javellana and others
Plaintiff:
Julie Marshall
Richard D. Del Pino v. Larry S. Flax et al
as 2:2011cv05311
Defendant:
Leslie E Bider, CPK Holdings Inc, CPK Merger Sub Inc and others
Plaintiff:
Richard D Del Pino
John Marshall et al v. Andrew Wright et al
as 2:2011cv04506
Petitioner:
Lincoln Financial Advisors Corporation, John Marshall and Rollance Verkinnis
Respondent:
Andrew Wright and Blenda Wright
Mathew Zukerman et al v. Green Earth Technologies Inc et al
as 2:2010cv01240
Defendant:
Does, Green Earth Technologies Inc and William J Marshall
Plaintiff:
Intermountain Marketing & Finance Inc, Lora Jakobsen, Treya Inc and others
Securities and Exchange Commission v. Angel Acquisition Corp et al
as 8:2008cv00880
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Angel Acquisition Corp, Marshall Holdings International Inc, NW Tech Capital Inc and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bankinter Gestion De Activos, S.G.I.I.C. On Behalf of BK Dividendo et al v. BP P.L.C. et al
as 2:2008cv01458
Plaintiff:
Bankinter Gestion De Activos, S.G.I.I.C. On Behalf of BK Dividendo, Bankinter Gestion De Activos, S.G.I.I.C. On Behalf of BK Dividendo, Bankinter Gestion De Activos, S.G.I.I.C. On Behalf of BK Dividendo and others
Defendant:
BP P.L.C., BP Exploration Alaska, Inc., BP America, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
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