Cases 121 - 130 of 334
In re Tahoe Resources, Inc.
as 2:2017cv01868
Defendant:
C. Kevin McArthur, Ronald W Clayton, Tahoe Resources, Inc and others
Plaintiff:
Oussama Attigui, Kevin Nguyen and Tiffany Huynh
Consolidated Plaintiff:
Tyler Sanders and Jose R. Cabrera Jr.
Petitioner:
Larry Hull, Frederick Berliner, Jeffrey Panos and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Brown v. Artec Global Media, Inc. et al
as 2:2017cv01883
Defendant:
Artec Global Media, Inc., Bart and Associates, LLC, Stone Douglass and others
Plaintiff:
Keith Brown
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Cannavest Corp. et al
as 2:2017cv01681
Defendant:
Cannavest Corp. and Michael J. Mona, Jr.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Blue Sunsets LLC et al v. Kontilai et al
as 2:2017cv01418
Plaintiff:
Blue Sunsets LLC and Jencess Software and Technologies Inc
Unknown:
Timothy J. Dennin
Defendant:
Collectors Coffee Inc and Mykalai Kontilai
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kolish v. Live Ventures Incorporated et al
as 2:2017cv01258
Defendant:
Jon Isaac, Virland A Johnson and Live Ventures Incorporated
Plaintiff:
Keith Kolish
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Olutayo Ayeni v. Spectrum Pharmaceuticals, Inc. et al
as 2:2016cv02649
Defendant:
Lee Allen, Kurt A Gustafson, Rajesh C Shrotriya and others
Plaintiff:
Olutayo Ayeni
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hartsock v. Spectrum Pharmaceuticals, Inc. et al
as 2:2016cv02279
Plaintiff:
Hartsock and Glen Hartsock
Defendant:
Spectrum Pharmaceuticals, Inc, Rajesh Shrotriya and Spectrum Pharmaceuticals, Inc.
Consolidated Plaintiff:
Olutayo Ayeni
Petitioner:
Mark Hawkins, Michael Bestwick and Anchorage Police & Fire Retirement System
Consolidated Defendant:
Kurt A Gustafson, Joseph K. Keller, Lee Allen and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Schooler et al
as 3:2016cv00517
Defendant:
First Financial Planning Corporation and Louis V. Schooler
Movant:
Linda Schooler
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Commodity Futures Trading Commission v. Trademasters, USA LLC et al
as 2:2016cv01938
Defendant:
Mirko Schacke and Trademasters, USA LLC
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Securities & Exchange Commission v. Roberts
as 2:2016cv01664
Defendant:
Zachary Brooke Roberts
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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.
