Cases 1 - 10 of 24
U S Securities & Exchange Commission v. Fletcher et al
as 3:2022cv01467
Plaintiff:
U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Defendant:
Aaron B Fletcher, Twin Spires Financial LLC and Twin Spires Financial L L C
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bates v. Meaux et al
as 2:2019cv01427
Defendant:
Waitr Holdings Inc, Tilman J Fertitta, Jeff Yurecko and others
Plaintiff:
Kelly Bates
Petitioner:
Delivery Investor Group, Daniel Sinor, William Moore and others
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc et al
as 1:2019mc00063
Defendant:
Aleesha Rust Franklin, R Legacy Investments L L C, Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and Utah Division of Securities
Cause Of Action: 28 U.S.C. § 0754
Templeton v. C B Medical L L C et al
as 1:2019cv01292
Defendant:
Kenneth L Perego, II, C B Medical L L C and C B Medical Research Inc
Plaintiff:
Lance E Templeton
Cause Of Action: 15 U.S.C. § 77
Welch v. Meaux et al
as 2:2019cv01260
Defendant:
Jeff Yurecko, Jefferies, LLC, Richard Handler and others
Plaintiff:
Walter Welch, Tupac De La Cruz, Theresa Coker and others
Consolidated Plaintiff:
Kelly Bates, Andrew Brown, Thomas Colangelo and others
Mobley et al v. M C S Financial Global Investments L L C et al
as 5:2019cv00194
Plaintiff:
Jeremy Mobley and Randi Mobley
Defendant:
MCS Financial Global Investments, LLC, Bobby McMillian, Tony Clarkson and others
Cause Of Action: 15 U.S.C. § 77
Q Apartments DK A/S v. Thomson et al
as 6:2019cv00041
Defendant:
Roderick Thomson, Miller Thomson & Partners, LLC, Marsden William Miller and others
Plaintiff:
Q Apartments DK A/S and Q Apartments D K A/S
Undetermined:
Miller Thomson Inc.
Cause Of Action: 15 U.S.C. § 77
Securities & Exchange Commission v. World Tree Financial L L C et al
as 6:2018cv01229
Defendant:
World Tree Financial, LLC, Wesley Kyle Perkins, Priscilla Gilmore Perkins and others
Plaintiff:
Securities and Exchange Commission and Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Crain et al v. E & M Operating L L C et al
as 5:2018cv00548
Plaintiff:
Douglas Crain and Catherine Crain
Defendant:
E & M Operating L L C and Coleman Matthew Caldwell
Cause Of Action: 15 U.S.C. § 77
Medve Energy Ventures L L C v. Cypress Drilling L L C et al
as 6:2018cv00082
Plaintiff:
Medve Energy Ventures L L C
Defendant:
Cypress Drilling L L C and Michael Morris
Cause Of Action: 28 U.S.C. § 1331
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