Cases 1 - 10 of 81
Securities and Exchange Commission v. Cournoyer et al
as 1:2024cv01304
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Tye Cournoyer, Green Equity Group, LLC and RS Group Holdings, LLC
THE TOY CHEST, LLC v. MINA DE ORO, LLC et al
as 1:2023cv03173
Plaintiff:
THE TOY CHEST, LLC
Defendant:
MINA DE ORO, LLC and Matthew Brent Goettsche
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Mina De Oro, LLC et al v. Goettsche
as 1:2023cv03174
Plaintiff:
Mina De Oro, LLC and Toy Chest, LLC, The
Defendant:
Matthew Brent Goettsche
United States Securities and Exchange Commission v. Watson et al
as 1:2022cv02147
Plaintiff:
US Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Robert Brian Watson, WDC Holdings LLC d/b/a Northstar Commercial Partners and WDC Holdings LLC doing business as Northstar Commercial Partners
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Draper et al v. Brown et al
as 1:2022cv02038
Plaintiff:
Scott Draper, Russell Ford, Ryan Frost and others
Defendant:
Justin Brown, Adam Horton, Jeremy Bennett and others
Pain Physicians of Denver, LLC et al v. Summit View Surgery Center, LLC
as 1:2022cv01418
Plaintiff:
Pain Physicians of Denver, LLC, Donald Bernardini, Giancarlo Checa and others
Defendant:
Summit View Surgery Center, LLC
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Blum v. KISS Industries, LLC et al
as 1:2022cv00518
Plaintiff:
Steven D. Blum
Defendant:
KISS Industries, LLC and Cole Evans
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Bilinsky v. Gatos Silver, Inc. et al
as 1:2022cv00453
Plaintiff:
Michael Bilinsky
Defendant:
Gatos Silver, Inc., Stephen Orr, Roger Johnson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cohen v. Lightning eMotors, Inc. et al
as 1:2021cv03215
Plaintiff:
Justin Cohen
Defendant:
Lightning eMotors, Inc., Timothy R. Reeser, Teresa P. Covington and others
Petitioner:
David P. Sarro, Lesley M. Shain, Michael A. Shain and others
Cause Of Action: 15 U.S.C. § 78
Aurquest Alaska, Inc. v. Arctic Gold Mining LLC et al
as 1:2021cv03145
Plaintiff:
Aurquest Alaska, Inc., Aurquest Alaska, Inc. (I) and Robert Salna
Defendant:
Arctic Gold Mining LLC, Michael V. Barry Family, LLC, Young Family Mining, LLC and others
Cause Of Action: 15 U.S.C. § 78
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.
