Cases 21 - 30 of 129
Parshall v. American River Bankshares et al
as 2:2021at00617
Plaintiff:
Paul Parshall
Defendant:
American River Bankshares, Nicolas C. Anderson, Kimberly A. Box and others
Stein v. American River Bankshares et al
as 2:2021cv01101
Defendant:
Nicolas C. Anderson, Jeffery Owensby, William A. Robotham, CPA and others
Plaintiff:
Shiva Stein
Orlitzky v. Sunworks Inc.
as 2:2020cv02116
Defendant:
Daniel Gross, Sunworks, Inc., Rhone Resch and others
Plaintiff:
Michael Orlitzky
Cause Of Action: 28 U.S.C. § 1331
Hoang v. Sunworks, Inc. et al
as 2:2020cv02106
Defendant:
Daniel Gross, Sunworks, Inc., Rhone Resch and others
Plaintiff:
Linh Hoang
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Davison
as 2:2020mc00043
Defendant:
Equialt Fund, LLC, EA SIP, LLC, Equialt Fund II, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Burton W. Wiand
Securities and Exchange Commission v. Carpoff et al
as 2:2020cv00180
Defendant:
Paulette Carpoff and Jeffrey P. Carpoff
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Scott et al v. BLUEGREEN VACATIONS UNLIMITED, INC. et al
as 1:2019at00932
Defendant:
Bluegreen Resorts Management, Inc., The Club At Big Bear Village, Bluegreen Resorts and others
Plaintiff:
Carla Scott and Raymond P. Scott
Cause Of Action: 15 U.S.C. § 77
Scott et al v. Bluegreen Vacations Unlimited, Inc., et al
as 1:2019cv01807
Defendant:
Bluegreen Resorts Management, Inc., The Club At Big Bear Village, Bluegreen Resorts and others
Plaintiff:
Carla Scott and Raymond P. Scott
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Springer et al
as 2:2019cv02559
Defendant:
Springer Investment Management, Inc., Keith Springer and Springer Investment Management, Inc. Doing business as Springer Financial Advisors
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Karmann
as 2:2019cv02531
Defendant:
Robert A. Karmann
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
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.
