Cases 1 - 10 of 11
LaKamp, et al. v. Runft, et al.
as 1:2020cv00544
Defendant:
Simco Venture Fund, LLC, John Malletta, John L. Runft and others
Plaintiff:
Marianne LaKamp, Charles M. LaKamp, LaKamp Family Trust UTD and others
Cause Of Action: 15 U.S.C. § 77
Young v. U.S. Geothermal Inc. et al
as 1:2018cv00145
Plaintiff:
Julie Young
Defendant:
U.S. Geothermal Inc., John H Walker, Paul Larkin and others
Cause Of Action: 28 U.S.C. § 1331
Beard v. U.S. Geothermal Inc. et al
as 1:2018cv00131
Plaintiff:
Jason Beard
Defendant:
U.S. Geothermal Inc., John H Walker, Paul Larkin and others
Cause Of Action: 15 U.S.C. § 78
Erkel v. U.S. Geothermal Inc. et al
as 1:2018cv00127
Plaintiff:
Edward Erkel
Defendant:
U.S. Geothermal Inc., Douglas J Glaspey, Ali G Hedayat and others
Cause Of Action: 15 U.S.C. § 78
Assad v. U.S. Geothermal Inc. et al
as 1:2018cv00126
Plaintiff:
George Assad
Defendant:
U.S. Geothermal Inc., John H Walker, Paul Larkin and others
Cause Of Action: 15 U.S.C. § 78
Zazzali v. Alexander Partners LLC et al
as 1:2014cv00419
Plaintiff:
James R. Zazzali
Defendant:
Alexander Partners LLC, Brewer Financial Services LlC , Brewer Investment Group LLC and others
Claimant:
Todd F. Gerot and Diane R. Gerot
Cause Of Action: 15 U.S.C. § 78
Zazzali v. AFA Financial Group et al
as 1:2014cv00422
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group Parent Corporation, Aria Asset Mgmt LLC Parent Corp., Crown Capital Securities LLC and others
Cause Of Action: 15 U.S.C. § 78
Zazzali v. Advisory Group Equity Services Ltd. et al
as 1:2014cv00415
Plaintiff:
James R. Zazzali
Defendant:
Alliance Affiliated Equity Corp. , Alliance Affiliated Equity Corp. Parent Corporation , American Independent Securities Group Parent Corp. and others
Cause Of Action: 15 U.S.C. § 78
Hoodoo Resources, LLC et al v. I-Minerals, Inc. et al
as 1:2014cv00078
Plaintiff:
Hoodoo Resources, LLC , Brent Thomson and Idaho Industrial Minerals, LLC
Defendant:
I-Minerals, Inc., I-Minerals USA, Inc., Allen Ball and others
Cause Of Action: 28 U.S.C. § 1331
Knight v. Pelletshield Engineered Products, LLC et al
as 1:2013cv00123
Plaintiff:
James Knight
Defendant:
Pelletshield Engineered Products, LLC, Michael Andrews, Simeon Hunsdon and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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.
