Cases 1 - 7 of 7
Securities and Exchange Commission v. Integrated National Resources, Inc., dba Weedgenics et al
as 1:2023mc00048
Defendant:
aka Max Bergmann Rolf Max Hirschmann, Integrated National Resources Doing business as Weedgenics, Max Bergmann and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L. Freitag
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Integrated National Resources, Inc., dba Weedgenics et al
as 1:2023at00449
Defendant:
aka Max Bergmann Rolf Max Hirschmann, Integrated National Resources Doing business as Weedgenics, Max Bergmann and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L. Freitag
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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
Securities and Exchange Commission v. Nationwide Automated Systems, Inc., et al.
as 2:2014mc00136
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc. , Joel Gillis and Edward Wishner
Receiver:
William J. Hoffman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 2:2014at01423
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis and Edward Wishner
Receiver:
William J. Hoffman
Cause Of Action: Civil Miscellaneous Case
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