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
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
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
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.
