Cases 71 - 80 of 334
Commodity Futures Trading Commission v. Saffron et al
as 2:2019cv01697
Defendant:
David Gilbert Saffron, Circle Society, Corp. and David Gilbert
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission v. Thomas et al
as 2:2019cv01515
Defendant:
John F Thomas, John Rodgers, Welscorp Inc and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
The Bradley A. Malkin Family Limited Partnership et al v. Sanchez et al
as 2:2019cv01342
Defendant:
AZ 11, LLC, J. Mario Sanchez, I-8 & Thornton, LLC and others
Plaintiff:
Bradley A. Malkin and The Bradley A. Malkin Family Limited Partnership
Interested Party:
Robert Strimling
Cause Of Action: 28 U.S.C. § 1441
Hartsock v. Spectrum Pharmaceuticals, Inc. et al
as 2:2016cv02279
Plaintiff:
Hartsock and Glen Hartsock
Defendant:
Spectrum Pharmaceuticals, Inc, Rajesh Shrotriya and Spectrum Pharmaceuticals, Inc.
Consolidated Plaintiff:
Olutayo Ayeni
Petitioner:
Mark Hawkins, Michael Bestwick and Anchorage Police & Fire Retirement System
Consolidated Defendant:
Kurt A Gustafson, Joseph K. Keller, Lee Allen and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commision v. Thomas et al
as 2:2019cv01132
Defendant:
Jonathan B. Woodard, John C. Francis, Robert C Potts and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Bettor Investments, LLC et al
as 3:2019cv00429
Defendant:
Bettor Investments, LLC and Matthew C Stuart
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Bevil et al
as 2:2019cv00590
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard McCall Bohnsack, William James Roth, Charles Cary Davis and others
Cause Of Action: 15 U.S.C. § 77
Morgan v. Bash et al
as 2:2019cv00546
Defendant:
Ninety-Five Fort Apache Complex, LLC, Janice McCown, Pepperdine Enterprises, Inc. and others
Plaintiff:
Donna Morgan
Cause Of Action: 12 U.S.C. § 22
In Re DMCA Subpoena to FC2, Inc.
as 2:2019ms00016
In Re:
DMCA Subpoena to FC2, Inc.
Petitioner:
Maxing Co. Ltd.
Cause Of Action: 17 U.S.C. § 101
SIPDA Revocable Trust v. The Parking Reit, Inc. et al
as 2:2019cv00428
Defendant:
John Dawson, Nicholas Nilsen, Robert J. Aalberts and others
Plaintiff:
SIPDA Revocable Trust by Trenton Warner, on behalf of itself and all others similarly situated
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