Cases 1 - 5 of 5
AHMAD v. BURR et al
as 1:2020cv00815
Plaintiff:
SHOMIAL AHMAD
Defendant:
RICHARD M. BURR, JAMES M. INHOFE and KELLY LOEFFLER
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012cv00519
Defendant:
Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Preferred Merchants Solutions, LLC and Nathaniel Woods
Respondent:
NxSystems, Inc.
Intervenor:
Dawn Wright-Olivares, Daniel Olivares and Alexandre de Brantes
Cause Of Action: 15 U.S.C. § 77
CISNEROS v. NOVAN, INC. et al
as 1:2017cv01066
Plaintiff:
ROBERTO CISNEROS
Defendant:
NOVAN, INC. , NATHAN STASKO , RICHARD D. PETERSON and others
Cause Of Action: 15 U.S.C. § 78
STEFANOWICZ v. NOVAN, INC. et al
as 1:2017cv01015
Plaintiff:
MATTHEW STEFANOWICZ
Defendant:
NOVAN, INC. , NATHAN STASKO , RICHARD D. PETERSON and others
Cause Of Action: 15 U.S.C. § 77
MIRIYALA v. NOVAN, INC. et al
as 1:2017cv00999
Plaintiff:
VICTOR MIRIYALA
Defendant:
NOVAN, INC. , NATHAN STASKO , RICHARD D. PETERSON and others
Cause Of Action: 15 U.S.C. § 77
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