Cases 1 - 2 of 2
Gemini Automation Systems Inc. et al v. Merchant Lights, LLC et al
as 8:2024cv01252
Plaintiff:
Gemini Automation Systems Inc., Leafypack LLC and Plan IT Packaging Systems Inc.
Defendant:
Merchant Lights, LLC, Duong Enterprises, Andy Duong and others
Securities and Exchange Commission v. Nationwide Automated Systems Inc et al
as 2:2014cv07249
Defendant:
Joel Gillis, Oasis Studio Rentals #3 LLC, Nationwide Automated Systems Inc and others
Interested Party:
Michael Beresford, Barbara Ortwein, H. Gilbert Jones and others
Undetermined:
William Hoffman and Creditors
Plaintiff:
Securities and Exchange Commission
Petitioner:
Robert Nairn and Piruz Khorvash
Other:
ALEJANDRO "ALEX" TREJO
Cause Of Action: 15 U.S.C. ยง 77
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.
