Cases 11 - 20 of 31
Oswald v. Skullcandy et al
as 2:2016cv00246
Plaintiff:
Marjorie B. Oswald
Defendant:
Skullcandy , Seth Darling , Jason Hodell and others
Cause Of Action: 15 U.S.C. § 0078
Davis v. Skullcandy et al
as 2:2016cv00121
Plaintiff:
Melanie Davis
Defendant:
Skullcandy, Seth Darling, Jason Hodell and others
Cause Of Action: 15 U.S.C. § 0078
Krstevski et al v. Welsh et al
as 1:2016cv00015
Plaintiff:
Kire Krstevski , Rebecca Phillips , Samantha Wilson and others
Defendant:
Edward B. Welsh, Stacy Welsh, Terry Goers and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Marquis Properties et al
as 2:2016cv00040
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties , Chad Deucher , Richard Clatfelter and others
Movant:
Hodges Holdings
Cause Of Action: 15 U.S.C. § 0077
Solid Q Holdings v. Arenal Energy et al
as 2:2015cv00419
Plaintiff:
Solid Q Holdings
Defendant:
Arenal Energy , Richard Reincke, Eric Johnson and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Cook et al
as 2:2015cv00416
Plaintiff:
Securities and Exchange Commission
Defendant:
Ryan L. Cook , HelpMed and Richard Larsen
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Smith v. Argyle et al
as 2:2010cv01268
Plaintiff:
Gregory Smith
Defendant:
Scott Argyle , Scott Schryer , Dale Murray and others
Cause Of Action: 18 U.S.C. § 1962
Beacon Tower Development Technologies v. Great Basin Technologies et al
as 2:2010cv00099
Plaintiff:
Beacon Tower Development Technologies, Beacon Tower Development Technologies and Beacon Tower Development Technologies
Defendant:
Great Basin Technologies, Richard R. Mackerell, Gary M. Renlund and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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