Securities/Commodities/Exchanges Cases
Rivera v. Pfenex Inc. et al
as 1:2020cv04213
Plaintiff: John Rivera
Defendant: Phillip M. Schneider, Eef Schimmelpennink, Lorianne Masuoka and others
Smith v. Pfenex Inc. et al
as 1:2020cv01192
Defendant: Lorianne Masuoka, Phillip M. Schneider, Eef Schimmelpennink and others
Plaintiff: Edward Smith
Taylor v. 8Point3 Energy Partners LP et al We have downloadable decisions or orders for this case
as 5:2018cv01989
Defendant: 8Point3 Energy Partners LP , Charles D. Boynton , Mark R Widmar and others
Plaintiff: John Taylor
Cause Of Action: 28 U.S.C. § 1331
Samuel v. Avista Corporation et al We have downloadable decisions or orders for this case
as 2:2017cv00334
Plaintiff: Victor Samuel
Defendant: Avista Corporation, Scott Morris, R John Taylor and others
Cause Of Action: 15 U.S.C. § 78
Sharpenter v. Avista Corporation et al We have downloadable decisions or orders for this case
as 2:2017cv00336
Plaintiff: Ted Sharpenter
Defendant: Avista Corporation, Erik J Anderson, Kristianne Blake and others
Cause Of Action: 15 U.S.C. § 78
Jen v. Avista Corporation et al We have downloadable decisions or orders for this case
as 2:2017cv00333
Plaintiff: Matthias Jen
Defendant: Avista Corporation , Erik J Anderson , Kristianne Blake and others
Cause Of Action: 15 U.S.C. § 78
Paschal et al v. Haggard
as 1:2009cv00204
Plaintiff: John Taylor Paschal, Suzanne Paschal, Mary Edith Shapley and others
Defendant: Robert David Haggard
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Mack-University LLC, et al v. James Halstead, et al
as 08-56718
Plaintiff - Appellee: MACK-UNIVERSITY LLC, a California limited liability company, PMP VENTURES-PIPES, LLC, an Ilinois Series Limited Liability Company, JAMES L. FREY, individually and others
Defendant: SUSAN HALSTEAD, JAIME BARKER, BELLASAIRE INVESTMENTS and others
Defendant-cross-defendant: JEANNE M. ROWZEE
Defendant-cross-defendant-cross-claimant - Appellant: JAMES R. HALSTEAD and GAMEPLAN, INC.
Plaintiff-cross-claimant - Appellee: MARC HALLIBURTON, an individual
Plaintiff-cross-defendant - Appellee: THUAN PHAN, an individual
Cross-defendant: GAMPLANIJH, LLC, a Nevada limited liability corporation and RICHARD E. MACKLIN
Mack-University LLC et al v. Halstead et al We have downloadable decisions or orders for this case
as 8:2007cv00393
Consolidated Defendant: Equipoint Financial Network, Harborside Financial Network Inc, Brooke Robbins Harvey and others
Consolidated Plaintiff: Michael Manser, Gary L Tooker, James L. Frey MD Research LTD and others
Defendant: Gameplanjh, Bailey Investments LLC, Havey & Co. Employee Pension Plan and others
Cross Defendant: Richard E Macklin, James R Halstead, DOES 1 through 10 and others
Plaintiff: Michelle Glass, James L Frey, Global Solutions Consulting, Inc. and others
Cross Claimant: Marc R Halliburton
Cause Of Action: 28 U.S.C. § 1331

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.


Why Is My Information Online?