Cases 1 - 10 of 12
Mina De Oro, LLC et al v. Goettsche et al
as 2:2020cv00994
Plaintiff:
The Toy Chest, LLC and Mina De Oro, LLC
Defendant:
Matthew Brent Goettsche, Silviu Catalin Balaci, Bitclub and others
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Thomas et al
as 2:2019cv01515
Defendant:
John F Thomas, John Rodgers, Welscorp Inc and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
D'Arcy v. Nevada Gold & Casinos, Inc. et al
as 2:2019cv00025
Defendant:
William J. Sherlock, Shawn W. Kravetz, Rudolph K. Kluiber and others
Plaintiff:
Peter D'Arcy
Assad v. Nevada Gold & Casinos, Inc. et al
as 2:2019cv00026
Defendant:
William J. Sherlock, Shawn W. Kravetz, Francis M. Ricci and others
Plaintiff:
George Assad
Cause Of Action: 28 U.S.C. § 1331
N5HYG, LLC et al v. HYGEA Holdings Corp. et al
as 2:2017cv02870
Defendant:
Joseph Campanella, Martha Mairena Castillo, Keith Collins and others
Plaintiff:
N5HYG, LLC and Nevada 5, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Teshigahara v. Global Smart Energy, Inc. et al
as 2:2012cv01785
Defendant:
Global Smart Energy, Inc., Lyle Mortensen and Frank O'Donnell
Plaintiff:
Kimiko Teshigahara
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Tsutsumi et al v. Advanced Power Technologies, Inc. et al
as 2:2012cv01784
Defendant:
Advanced Energy Oasis, Inc., Advanced Power Technologies, Inc., Lyle Mortensen and others
Plaintiff:
Teruhisa Bomukai, Reiko Hayase, Eun Mee Kim and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Fosbre v. Las Vegas Sands Corp. et al
as 2:2010cv00765
Defendant:
Sheldon G. Adelson, Las Vegas Sands Corp. and William P. Weidner
Plaintiff:
Frank J. Fosbre, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Murchison v. Station Casinos, Inc. et al
as 2:2009cv00293
Plaintiff:
S Blake Murchison and S Blake Murchison
Defendant:
Station Casinos, Inc., Fertitta Colony Partners, LLC, Fertitta Partners, LLC and others
Cause Of Action: Federal Question
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