Cases 11 - 20 of 21
Romaneck v. Safeway Inc. et al
as 4:2014cv02015
Plaintiff:
Lawrence Romaneck
Defendant:
Safeway Inc. , Robert Edwards , Janet E. Grove and others
Cause Of Action: 28 U.S.C. § 1331
SEC, et al v. Donald Walker-Young, et al
as 11-2305
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - Appellee:
DONALD ANTHONY WALKER-YOUNG, ACORN CAPITAL MANAGEMENT, LLC, ACORN II LP and others
Appellant:
GARY REISS and LESLIE REISS
Securities and Exchange Commission v. Young et al
as 2:2009mc00022
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Donald Anthony Walker Young, Donald Anthony Walker Young and others
Receiver:
Louis Bechtle, Louis Bechtle, Louis Bechtle and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Walker Young et al
as 2:2009mc00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Captiol Management, LLC, Acorn, II and others
Receiver:
Louis C. Bechtle
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Securities and Exchange Commission v. Walker Young et al
as 1:2009mc21875
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capital Management, LLC, Acorn II, L.P. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. WALKER YOUNG et al
as 2:2009cv01634
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DONALD ANTHONY WALKER YOUNG, ACORN CAPITAL MANAGEMENT, LLC, ACORN II, L.P. and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re Charles Schwab Corp. Securities Litigation
as 3:2008cv01510
Plaintiff:
Mike Labins, James Coffin, David Mikelonis and others
Defendant:
The Charles Schwab Corporation, Charles Schwab & Co. Inc., Charles Schwab Investment Management Inc. and others
Respondent:
TD Ameritrade, Inc.
Petitioner:
Karen Cunningham, Mark Kale, Monte Lewis and others
Interested Party:
Robert Levin, Karl Kyzer and Barclays Capital Inc.
Amicus Curiae:
Investment Company Institute and U.S. Securities and Exchange Commission
Not Classified By Court:
Opt Out Parties, PrimeVest Financial Services Inc., Sterne, Agee & Leach, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Welch v. Oak Grove Land Company, Inc. et al
as 2:2008cv00055
Plaintiff:
Nick D. Welch
Defendant:
Oak Grove Land Company, Inc., Fred McMurry, David E. Johnson and others
Cause Of Action: Federal Question
STONE GATE I LLC, et al v. GMH COMMUNITIES TRUST et al
as 2:2007cv00979
Plaintiff:
STONE GATE I LLC,, STONE GATE I LLC,, STONE GATE I LLC, and others
Defendant:
GMH COMMUNITIES TRUST, GMH COMMUNITIES, L.P.,, COLLEGE PARK INVESTMENTS, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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