Cases 31 - 38 of 38
Tibbs et al v. Vaughn et al
as 2:2008cv00787
Plaintiff:
Tom Tibbs, Peggy Tibbs and Home Advantage
Defendant:
Jason K. Vaughn, Melanie F. Vaughn, Freestyle Holdings and others
Cause Of Action: Federal Question
Securities & Exchange Commission v. Thompson Consulting et al
as 2:2008cv00171
Plaintiff:
Securities & Exchange Commission, Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Thompson Consulting, Kyle J. Thompson, E. Sherman Warner and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Securities & Exchange Commission v. Vescor Capital Corp et al
as 1:2008cv00012
Plaintiff:
Securities & Exchange Commission, Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Vescor Capital Corp, Vescor Capital, Vescorp Capital and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Thompson et al v. Dennett et al
as 2:2007cv00565
Plaintiff:
Frank Thompson, Frank Thompson, Carolyn Thompson and others
Defendant:
Troy Dennett, Pillar Financial & Insurance, Michael E. Kelly and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Worrest v. Tombros et al
as 2:2007cv00561
Plaintiff:
Robert Gene Worrest
Defendant:
Peter G. Tombros, N. Anthony Coles, Michael W. Bonney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Weintraub v. Dark Dynamite et al
as 2:2007cv00024
Plaintiff:
Allen E. Weintraub
Defendant:
Dark Dynamite, Jared D. Gold, Richard Surber and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
SEC v. Wolfson, et al
as 2:2003cv00914
Plaintiff:
Securities and Exchange Commission
Defendant:
NCI Holdings
Cross_claimant:
F10 Oil and Gas Properties , Jon H. Marple and Mary E. Blake
Cross_defendant:
Stem Genetics and NCI Holdings
Thirdparty_defendant:
Laura Henderson, Douglas Hoyt and Bret Benson
Movant:
A-Z Pahl Property Management , Anchor S Ranch , Club Six Lounge and others
Intervenor_defendant:
Church of the Solar Logos
Intervenor:
Cathy Jean Libin , Cherri Lynn Butters , Frank Herbert Pahl and others
Receiver:
David K. Broadbent
Cause Of Action: 15 U.S.C. § 0077
SEC v. Badger, et al
as 2:1997cv00963
Plaintiff:
Securities and Exchange Commission
Defendant:
Duane Marchant , Stephen Spencer , Karl Badger and others
Movant:
Lajuana I. Badger , SB Trust and Thomas E. Stamos
Cause Of Action: 15 U.S.C. § 0077
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