Cases 1 - 10 of 15
United States Securities and Exchange Commission v. Zipprich et al
as 2:2020cv02308
Defendant:
America's Rehab Campuses, LLC, Michael B Zipprich, Arizona Rehab Campus, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Solak v. Rochford et al
as 3:2019cv00410
Defendant:
Clayton E. Woodrum, Kelly Hoffman, Stanley M. McCabe and others
Plaintiff:
John Solak
Nominal Defendant:
Ring Energy, Inc.
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. Merrill et al
as 2:2018ms00086
Defendant:
Riverwalk Financial Corporation, Rhino Capital Holdings, LLC, Jay B. Ledford and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Gregory S. Milligan
Cause Of Action: 15 U.S.C. § 77
Klein v. Freeland et al
as 3:2018cv00439
Defendant:
Byron Wong, Dafna Sharir, Stanley B Stern and others
Plaintiff:
Melvyn Klein
Nominal Defendant:
Ormat Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331
Canale v. Sahara Outpatient Surgery Center, Ltd. et al
as 2:2018cv01020
Plaintiff:
Paul B. Canale
Defendant:
Lance Hickman, Sahara Outpatient Surgery Center, Ltd. and Surgicare of Las Vegas, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Fallness v. CSRA Inc. et al
as 2:2018cv00440
Defendant:
Keith B. Alexander, Sanju K. Bansal, CSRA Inc. and others
Plaintiff:
Ronald Fallness
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Williams v. CSRA, Inc. et al
as 2:2018cv00407
Defendant:
Keith B. Alexander, Sanju K. Bansal, CSRA, Inc. and others
Plaintiff:
Charles Williams
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Kaplan, Esq. et al
as 3:2016cv00270
Defendant:
Lisa M. Kaplan, David B. Kaplan, Esq., Manna International Enterprises Inc and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sitestar Corporation v. Moore et al
as 2:2015cv00165
Defendant:
Alesia Asset Management LLC, Alesia Value Fund LLC, Arquitos Capital Management, LLC and others
Plaintiff:
Sitestar Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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