Cases 1 - 10 of 26
Rackauckas v. SafeMoon US et al
as 2:2022cv00332
Plaintiff:
Christopher Rackauckas
Defendant:
SafeMoon US, SafeMoon Connect, Tano and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Mine Shaft Brewing et al
as 2:2021cv00457
Plaintiff:
Securities and Exchange Commission
Defendant:
Mine Shaft Brewing, Timothy A. Nemeckay, John A. Logan and others
Cause Of Action: 15 U.S.C. § 0077
Fucci et al v. Bowser et al
as 2:2020cv00004
Plaintiff:
Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant:
J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Plaintiff v. Defendant
as 2:2018cv00761
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077
Lewis v. Lipocine Inc. et al
as 2:2017cv00182
Plaintiff:
David Lewis, Lipocine Investor Group and Anthony Morassi
Defendant:
Lipocine Inc. , Mahesh V. Patel and Morgan R. Brown
Movant:
Grey Burleson and John Redmond
Cause Of Action: 15 U.S.C. § 0078
Georgelas v. Simmonds
as 2:2016cv00537
Plaintiff:
Tammy B. Georgelas
Defendant:
John Simmonds
Cause Of Action: 28 U.S.C. § 754
Georgelas v. Rich
as 2:2016cv00528
Plaintiff:
Tammy B. Georgelas
Defendant:
John Rich
Cause Of Action: 28 U.S.C. § 754
Georgelas v. John Does
as 2:2016cv00547
Plaintiff:
Tammy B. Georgelas
Defendant:
John Does
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Clark
as 1:2016cv00040
Plaintiff:
Securities and Exchange Commission
Defendant:
John Scott Clark
Cause Of Action: 15 U.S.C. § 0077
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