Cases 1 - 10 of 43
Securities and Exchange Commission v. Thompson et al
as 3:2024cv05032
Plaintiff:
Securities and Exchange Commission
Defendant:
Brandon K. Stucki, Robert M. Thompson and Financial Freedom Foundation doing business as F3 Mastermind
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sanford et al v. Morris et al
as 6:2024cv03124
Plaintiff:
David Sanford, Drew Sanford, Revocable Trust Agreement of David K. Sanford and others
Defendant:
Jim Morris, Paul Freeman, TRock Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 4:2022mc09004
Plaintiff:
Securities and Exchange Commission
Receiver:
Melanie L. Cyganowski
Defendant:
Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K. Martinsen and others
Addison et al v. DST Systems, Inc.
as 4:2021mc09187
Plaintiff:
Angela Addison, Charlene Alewel, Kim Anderson and others
Defendant:
DST Systems, Inc.
Cause Of Action: 09 U.S.C. § 1
Addison et al v. DST Systems, Inc.
as 4:2021cv09187
Plaintiff:
Angela Addison, Charlene Alewel, Kim Anderson and others
Defendant:
DST Systems, Inc.
Cause Of Action: 09 U.S.C. § 1
High School Servicos Educacionais, Ltda. v. Choi et al
as 4:2021cv00029
Defendant:
International Educational Associates, LLC., Mizzou Academy, Fishman-Weaver Kathryn and others
Plaintiff:
High School Servicos Educacionais, Ltda.
Vazquez Commercial Contracting, LLC v. Zieson Construction Company, LLC et al
as 4:2020cv00486
Defendant:
Rustin Simon, McPherson Contractors, LLC, OnSite Construction and others
Plaintiff:
Vazquez Commercial Contracting, LLC
Cause Of Action: 18 U.S.C. § 1962
Rickey et al v. Ocwen Loan Servicing, LLC et al
as 5:2020cv06031
Plaintiff:
Daniel Rickey, Roxann Rickey and Daniel Rickey, Sr.
Defendant:
The Bank of New York Mellon Trust Company, N.A. a/k/a The Bank of New York Mellon f/k/a The Bank of New York, Substitute Trustee Corporation, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 4:2019cv00978
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Smith v. Laughrey
as 4:2019cv00725
Plaintiff:
Gregory Wayne Smith
Defendant:
Judge Nanette K Laughrey
Cause Of Action: 28 U.S.C. § 1346
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