Securities/Commodities/Exchanges Cases filed in Nevada
Cases 11 - 20 of 21
Assad v. Klondex Mines Ltd. et al
as 2:2018cv01065
Plaintiff: George Assad
Defendant: Rodney Cooper, Mark Daniel, Jamie Haggarty and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
N5HYG, LLC et al v. HYGEA Holdings Corp. et al We have downloadable decisions or orders for this case
as 2:2017cv02870
Defendant: Joseph Campanella, Martha Mairena Castillo, Keith Collins and others
Plaintiff: N5HYG, LLC and Nevada 5, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Golden Palm Investments Limited Partnership et al v. Azouri et al
as 2:2015cv00334
Defendant: Daniel Azouri, Singer Joseph and Singer Entertainment Group, LLC
Plaintiff: Golden Palm Investments Limited Partnership and Marvin Lipschultz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Golden Palm Investment Limited Partnership et al v. Azouri et al We have downloadable decisions or orders for this case
as 2:2015cv00336
Defendant: Daniel Azouri, Joseph Singer Entertainment Group LLC and Joseph Singer
Plaintiff: Golden Palm Investment Limited Partnership and Marvin Lipschultz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Ruettiger et al We have downloadable decisions or orders for this case
as 2:2011cv02011
Defendant: Rocco Brandonisio, Jr., Stephen DeCesare, Pawel Dynkowski and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Abraham et al v. Turnberry/MGM Grand Towers, LLC et al We have downloadable decisions or orders for this case
as 2:2011cv01007
Plaintiff: Edward T. Rehnberg, A.W. Vegas Condo, LLC., George Abraham and others
Defendant: Turnberry/MGM Grand Towers, LLC., MGM Grand Condominiums, LLC, Turnberry/Harmon Ave. LLC., and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lowinger v. MGM Mirage et al We have downloadable decisions or orders for this case
as 2:2009cv01558
Plaintiff: Robert Lowinger
Defendant: MGM Mirage, Terrence Lanni, James J Murren and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
International Brotherhood of Electrical Workers Local 697 Pension Fund v. International Game Technology et al We have downloadable decisions or orders for this case
as 3:2009cv00419
Plaintiff: International Brotherhood of Electrical Workers Local 697 Pension Fund, International Brotherhood of Electrical Workers Local 697 Pension Fund and International Brotherhood of Electrical Workers Local 697 Pension Fund
Defendant: International Game Technology, THOMAS J. MATTHEWS, PATRICK W CAVANAUGH and others
Cause Of Action: No cause code entered
Naylon et al vs Wittrig, et al We have downloadable decisions or orders for this case
as 3:2008cv00625
Plaintiff: Dominique Naylon, Daniel B. O'Dell and Linda Hess
Defendant: John Wittrig, Kristine Mallison, Geotheral Rail Industrial Development, LLC and others
Cause Of Action: Federal Question
Type: Other Statutes None
Securities and Exchange Commission v. Kaiser et al We have downloadable decisions or orders for this case
as 2:2008cv00888
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Daniel Kaiser and Stephen H Roebuck
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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