Cases 1 - 10 of 10
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
Parshall v. American River Bankshares et al
as 2:2021cv01200
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
City of Sterling Heights General Employees' Retirement System et al v. Prudential Financial Inc. et al
as 2:2015mc00146
Plaintiff:
City of Sterling Heights General Employees' Retirement System , National Shopmen Pension Fund , Heavy & General Laborers Locals 472 & 172 Pension Annuity Funds and others
Defendant:
Prudential Financial Inc., Strangfeld R. John and Mark B. Grier
Movant:
California Department of Insurance and David E. Jones
Cause Of Action: Civil Miscellaneous Case
Murphy et al v. Bank of Stockton
as 2:2014at00733
Plaintiff:
Edmund Murphy, Elsie Mae Murphy, E&E Murphy Family Limited Partnership and others
Defendant:
Bank of Stockton
Cause Of Action: 12 U.S.C. § 22
Murphy et al v. Bank of Stockton
as 2:2014cv01370
Plaintiff:
Edmund Murphy , Elsie Mae Murphy , E&E Murphy Family Limited Partnership and others
Defendant:
Bank of Stockton
Cause Of Action: 28 U.S.C. § 1441
California Housing Finance Agency v. White
as 2:2013cv00339
Plaintiff:
California Housing Finance Agency
Defendant:
Robert E. White, II
Cause Of Action: 28 U.S.C. § 1441
Lance et al v. Adams et al
as 1:2011cv00323
Plaintiff:
Pamela Lance, Conroy Gooden and Florence E. Mason
Defendant:
Leslie Jean Adams, Natalie Gary, Cornell J. Price and others
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 2:2009mc00022
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Vassallo et al
as 2:2009cv00665
Respondent:
Michael J. Callahan, Concettina Ferentz, Vestium Management Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Stephen E. Anderson
Defendant:
Equity Investment Management and Trading, Inc., Kenneth Kenitzer and Anthony Vassallo
Petitioner:
United States of America
Cause Of Action: 15 U.S.C. § 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.
