Cases 1 - 10 of 32
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff:
M&N Trading LLC
Defendant:
BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Gwendalyn Douglass v. Reliant Life Shares LLC et al
as 2:2023cv00460
Plaintiff:
Gwendalyn Douglass
Petitioner:
Reliant Life Shares LLC aka RELIANT CAPITAL and Bank of Utah, as Trustee of the Reliant Life Shares Series Statutory Trust (erroneously sued as Bank of Utah)
Defendant:
Reliant Life Shares LLC, Reliant Capital, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Charlton Jr. v. Grieg et al
as 1:2022cv00344
Defendant:
Agnes Grieg, Carolyn Dan, Agnes Cannon and others
Plaintiff:
James Paulett Charlton Jr. and James Paulett Charlton, Jr.
3Rd Party Defendant:
Nanette M. Guillory and Doe Defendants 1-10
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Neese, et al v. Moyer, et al
as 22-8036
Plaintiff / Appellant:
DANIEL TRUETT NEESE, ALTATUDE 650, LLC, a Wyoming limited liability company, PREMIER WEST BUILDERS, INC., a Texas corporation and others
Defendant / Appellee:
LARRY R. MOYER, LARRY R. MOYER EXPLORATION, LLC, a Colorado limited liability company, STEPHEN SMITH and others
Rock Capital Markets LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06816
Plaintiff:
Rock Capital Markets LLC and Synova Asset Management LLC
Defendant:
NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and others
Timothy Brady v. Delta Energy and Communications, Inc. et al
as 5:2021cv01843
Plaintiff:
Timothy Brady
Defendant:
Delta Energy and Communications, Inc., Scott Foster, John Hendrick and others
Cause Of Action: 15 U.S.C. § 77
Guler v. Crypto Traders Management, LLC et al
as 2:2021cv00116
Defendant:
Lake View Trust, Does 1-20, Crypto Traders Fund, LP and others
Plaintiff:
Alper Guler
Digilytic International FZE et al v. Alchemy Finance, Inc. et al
as 1:2020cv04650
Defendant:
Alchemy Finance, Inc., Sheng-Wen Cheng, Alchemy Company, Limited and others
Plaintiff:
RISHAN BHAGOWAT, DIGILYTIC INTERNATIONAL FZE and Digilytic International FZE a United Arab Emirates company doing business as Sublime Group
Cause Of Action: 15 U.S.C. § 77
Amir Vokshoor, M.D. v. CKN Group, Inc. et al
as 2:2020cv04361
Defendant:
Kelly Lyon, CKN Group, Inc., Susan Lyon and others
Plaintiff:
Amir Vokshoor
Cause Of Action: 28 U.S.C. § 1331
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