Cases 1 - 10 of 32
Salbenblatt v. Vintage Wine Estates, Inc. et al
as 2:2022cv01976
Plaintiff:
Michael F Salbenblatt
Defendant:
Vintage Wine Estates, Inc., Patrick Roney, Katherine Devillers and others
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Shustek et al
as 2:2021cv01416
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael V. Shustek and Vestin Mortgage LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Enerkon Solar International, Inc. v. Capello et al
as 2:2021cv01122
Defendant:
Jeff Greeney, John V Capello, John Bauschka and others
Plaintiff:
Enerkon Solar International, Inc.
Miceli v. Genius Brands International, Inc. et al
as 3:2021cv00132
Defendant:
Michael Klein, Robert L Denton, Anthony D Thomopoulos and others
Plaintiff:
Jordan Miceli
Nominal Defendant:
Genius Brands International, Inc.
Cause Of Action: 15 U.S.C. § 77
Nostrand et al v. Mooney et al
as 3:2021cv00130
Defendant:
J. Michael Drozd, Bret Chilcott, Grant Begley and others
Plaintiff:
John Nostrand and Drew Rickerson
Nominal Defendant:
Ageagle Aerial Systems, Inc.
United States Securities and Exchange Commission v. Zipprich et al
as 2:2020cv02308
Defendant:
America's Rehab Campuses, LLC, Michael B Zipprich, Arizona Rehab Campus, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Morgan v. Bash et al
as 2:2019cv00546
Defendant:
Ninety-Five Fort Apache Complex, LLC, Janice McCown, Pepperdine Enterprises, Inc. and others
Plaintiff:
Donna Morgan
Cause Of Action: 12 U.S.C. § 22
SIPDA Revocable Trust v. The Parking Reit, Inc. et al
as 2:2019cv00428
Defendant:
John Dawson, Nicholas Nilsen, Robert J. Aalberts and others
Plaintiff:
SIPDA Revocable Trust by Trenton Warner, on behalf of itself and all others similarly situated
Francis v. Mona, Jr. et al
as 2:2018cv02284
Defendant:
Michael Mona, Jr., Stephen M. Schmitz, Michael Mona, III and others
Plaintiff:
David Francis
Nominal Defendant:
CV Sciences, Inc.
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