Cases 1 - 10 of 12
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Miceli v. Genius Brands International, Inc. et al
as 3:2021cv00132
Defendant:
Michael Klein, Robert L Denton, Anthony D Thomopoulos and others
Plaintiff:
Jordan Miceli
Nominal Defendant:
Genius Brands International, Inc.
Cause Of Action: 15 U.S.C. § 77
Maity v. Calant Capital, LLC et al
as 2:2020cv00725
Defendant:
Calant Capital, LLC, Richard Cromwick, First Consolidated Investment Management, Inc. and others
Plaintiff:
Smita Maity
Cause Of Action: 29 U.S.C. § 1001
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.
Franchi v. Pinnacle Entertainment, Inc. et al
as 2:2018cv00415
Defendant:
Charles L. Atwood, Stephen Comer, Ron Huberman and others
Plaintiff:
Adam Franchi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ohigashi v. Pinnacle Entertainment, Inc. et al
as 2:2018cv00387
Defendant:
Charles L. Atwood, Stephen Comer, Ron Huberman and others
Plaintiff:
Robert Ohigashi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Smith v. Pinnacle Entertainment, Inc. et al
as 2:2018cv00314
Defendant:
Charles L. Atwood, Stephen Comer, Ron Huberman and others
Plaintiff:
George Smith
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Marino et al
as 2:2017cv02017
Defendant:
Anthony Joseph Marino, George Frank Polera and United Business Alliance, LLC
801) 524-3558 (fax:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Malom Group AG et al
as 2:2013cv02280
Defendant:
Anthony B. Brandel, Sean P. Finn, Hans-Jurg Lips and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Brandel et al
as 2:2013cv02279
Defendant:
Anthony B. Brandel, Sean P. Finn, Hans-Jurg Lips and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
