Cases 1 - 10 of 26
In Re Heidi Keefe Subpoena
as 3:2023mc80307
Petitioner:
In Re Heidi Keefe Subpoena and Heidi Keefe
Respondent:
Topia
City of Hialeah Employees Retirement System et al v. Becker et al
as 3:2023cv01697
Plaintiff:
City of Hialeah Employees Retirement System, Asbestos Workers Philadelphia Welfare and Pension Fund and Heat & Frost Insulators Local 12 Funds
Defendant:
Greg W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re Silvergate Capital Corporation Securities Litigation
as 3:2022cv01936
Plaintiff:
Steven Rosa, Jacob Guz, John Thomas and others
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
International Union of Operating Engineers Local No. 793, Members Pension Benefit Trust of Ontario v. Silvergate Capital Corporation et al
as 3:2023cv00099
Plaintiff:
International Union Of Operating Engineers Local No. 793 Members Pension Benefit Trust Of Ontario
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
Petitioner:
Goldberg-Flores LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 8:2013cv00956
Intervenor:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
3Rd Party Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 8:2022cv01068
Plaintiff:
Matthew E Orso In his capacity as court appointed REceiver for Rex Venture Group, LLC doing business as ZeekRewards.com. Assignor pursuant to Purchase Agreement dated May 30, 2019.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Metaxas v. Lee et al
as 3:2019cv03819
Plaintiff:
Poppi Metaxas
Defendant:
Lawrence Wang, Kenneth Lee, Dale McKinney and others
Cause Of Action: 18 U.S.C. § 1961
Hector Clarence Anderson v. Keefe Commissary Network, LLC et al
as 2:2019cv04892
Plaintiff:
Hector Clarence Anderson
Defendant:
Western Digital Technologies, Inc., Keefe Commissary Network, LLC and Keefe Commissary Network, LLC doing business as Access Securepak
Cause Of Action: 28 U.S.C. § 1391
United States of America v. Retail Furniture Dealers Assn of S. Cal. et al
as 2:2019mc00094
Defendant:
Daniel P. O'Keefe, F. F. Brown, W. E. Fairchild and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
United States of America v. S. Cal. Gas Co. et al
as 2:2019mc00095
Defendant:
Daniel P. O'Keefe, William J. Miller, F. F. Brown and others
Plaintiff:
United States of America
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