Cases 1 - 10 of 38
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023cv00482
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
U.S. Securities and Exchange Commission v. Okhotnikov et al
as 1:2022cv03978
Defendant:
Jane Doe, Vladimir Okhotnikov, Lola Ferrari and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Baker et al
as 3:2022cv01415
Defendant:
Chol Kim, William Glen Baker, Michael Bowen and others
Plaintiff:
Securities and Exchange Commission
Bowen v. Support.com, Inc. et al
as 1:2021cv04797
Defendant:
Support.com, Inc., Joshua E. Schecter, Lance Rosenzweig and others
Plaintiff:
Carlos Bowen
Margaret A. Randolph, Trustee v. Gifford, Jr. et al
as 3:2021cv00209
Defendant:
W. Leo Kiely III, Debra J. Kelly-Ennis, John T. Casteen III and others
Plaintiff:
Margaret A. Randolph, Trustee
SEC, et al v. Stanford International Bank, et al
as 17-11073
Movant - Appellant:
BARRY L. RUPERT, CAROL RUPERT, MICHAEL RISHMAGUE and others
Defendant - Appellee:
WILLIS OF COLORADO, INCORPORATED, WILLIS, LIMITED, WILLIS GROUP HOLDINGS LIMITED and others
De Angelis v. ShoreTel, Inc. et al
as 3:2017cv05091
Plaintiff:
Gianfranca De Angelis
Defendant:
ShoreTel, Inc. , Don Joos , Charles D. Kissner and others
Cause Of Action: 15 U.S.C. § 78
Herrera v. ShoreTel., Inc. et al
as 3:2017cv04988
Plaintiff:
Armando Herrera
Defendant:
ShoreTel., Inc. , Don Joos , Marjorie Bowen and others
Cause Of Action: 15 U.S.C. § 78
Simonson v. ShoreTel, Inc. et al
as 5:2017cv04931
Plaintiff:
David H. Simonson
Defendant:
ShoreTel, Inc. , Charles D. Kissner , Kenneth D. Denman and others
Cause Of Action: 15 U.S.C. § 78
Mozee v. ShoreTel, Inc. et al
as 5:2017cv04888
Plaintiff:
Joseph Mozee
Defendant:
ShoreTel, Inc. , Don Joos , Marjorie Bowen and others
Cause Of Action: 28 U.S.C. § 1331
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