Cases 21 - 30 of 301
Young v. Rock Creek Idaho Holdings, L.L.C., et al.
as 2:2022cv00464
Plaintiff:
E. Ryker Young Revocable Trust and E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust
Defendant:
Rock Creek Idaho Holdings, L.L.C., William P. Foley, II, Carol Johnson Foley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Contreras et al v. Moyle et al
as 4:2022cv00931
Plaintiff:
Cory Contreras, anthony contreras, Broken Bow OZ Management LLC and others
Defendant:
Broken Bow OZ Real Estate LLC, Robert Moyle, Samuel Owen and others
Not Classified By Court:
Hon. Paul D. Stickney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Swensen, Stephen Romney The Estate of et al
as 1:2022cv00135
Plaintiff:
Securities and Exchange Commission
Defendant:
Estate of Stephen Romney Swensen, The, Crew Capital Group, Wendy Swensen and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Grey Wolf Holdings v. Cotton Weave Estates, LLC et al
as 4:2022cv00844
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Grey Wolf Holdings v. Cotton Weave Estates et al
as 3:2022cv02080
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates LLC, Daydra Management LLC, Platinum Team Management Inc and others
Cause Of Action: 15 U.S.C. § 77 Securities
Grey Wolf Holdings v Cotton Weave LLC
as 1:2022cv00133
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. TKO Farms Inc. et al
as 8:2022cv00941
Plaintiff:
Securities and Exchange Commission
Defendant:
TKO Farms Inc., Agravitae Inc., Kenneth Dewayne Owen and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kohlberg v. Birdsey
as 22-742
Plaintiff / Appellant:
Marjorie Kohlberg, individually and as Administrator of the Estate of Edmund Kohlberg, David Eijadi, individually and as Trustee of the David Azziz Eijadi and Barbara Anne Eijadi Revocable Trust Dated May 27, 2015, Thomas McDougall, individually and as Trustee of the Thomas G. McDougall Trust dated November 17, 2005 and others
Defendant / Appellee:
Tom Birdsey, Long Point Capital, Inc, Long Point Capital Fund II. L.P. represented and others
Defendant:
David Watkins, EYP Holdings, Inc. and EYP Group Holdings, Inc.
Plaintiff v. Defendant
as 1:2022cv01241
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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