Cases 1 - 10 of 29
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. § 77
Thomas Gaffney Walker v. Warren Montgomery et al
as 8:2021cv00626
Respondent:
Xavier Becerra and Warren Montgomery
Petitioner:
Thomas Gaffney Walker
Cause Of Action: 28 U.S.C. § 2254
Gary Azaryan et al v. State Farm General Insurance Company
as 2:2021cv01578
Plaintiff:
Rubik Tsaturyan, Zohra Ismail, Asdghig Mardoyan and others
Defendant:
State Farm General Insurance Company and DOES 1 to 100, inclusive
Cause Of Action: 28 U.S.C. § 1441
Jason Harmon v. Lewandowski et al
as 2:2020cv09437
Defendant:
Does 1-5, Perez, Gaffney and others
Plaintiff:
Jason Harmon
Cause Of Action: 42 U.S.C. § 1983
Leon E. Morris v. Captain J. Anderson et al
as 2:2020cv01671
Defendant:
J. Anderson, K. Jones and H. Gaffney
Plaintiff:
Leon Eugene Morris
Cause Of Action: 28 U.S.C. § 1983
Marquis Smith v. D. Montoya
as 2:2020cv00392
Plaintiff:
Marquis Smith
Defendant:
A. Gaffney, D. Montoya and E. Gollette
Cause Of Action: 42 U.S.C. § 1983
Jason S. Harmon v. Ralph Diaz et al
as 2:2020cv00388
Defendant:
David Oberst, Dr. Bennie Carter, John Doe and others
Plaintiff:
Jason S. Harmon and Jason S Harmon
Cause Of Action: 42 U.S.C. § 1983
Charles E. Crayon v. Debbie Asuncion et al
as 2:2020cv00192
Defendant:
D. Melo-Trejos, Y. Sanchez, Lieutenant Gaffney and others
Plaintiff:
Charles E. Crayon
Cause Of Action: 42 U.S.C. § 1983
Leon Eugene Morris v. Capt. Anderson, et al.
as 2:2019cv03418
Respondent:
K Jones, Gaffney and Anderson
Petitioner:
Leon Eugene Morris
Cause Of Action: 42 U.S.C. § 1983
Lafonzo R. Turner v. A. Gaffney et al
as 2:2019cv03081
Defendant:
A. Gaffney, A. Junes, J. Coleman and others
Plaintiff:
Lafonzo R. Turner
Cause Of Action: 42 U.S.C. § 1983
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