Cases 1 - 10 of 17
Wang v. Cvent Holding Corp. et al
as 1:2023cv03799
Plaintiff:
Elaine Wang
Defendant:
Cvent Holding Corp., Reggie Aggarwal, David Breach and others
O'Dell v. Cvent Holding Corp. et al
as 1:2023cv03688
Plaintiff:
Ryan O'Dell
Defendant:
Cvent Holding Corp., Reggie Aggarwal, David Breach and others
USSEC v. Matthew Beasley, et al
as 23-15512
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant:
MATTHEW WADE BEASLEY, BEASLEY LAW GROUP PC, JEFFREY J. JUDD and others
Petitioner / Appellant:
OMID SHAHABE and KRISTIE YOUNG, Proposed Intervenors
Receiver:
GEOFF WINKLER
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
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 4:2019mc00006
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
USA
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00018
Defendant:
Lagoon Investments, Inc, 444 Gulf of Mexico Drive, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Peter J Grilli and Burton W. Wiand
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 8:2019cv00886
Defendant:
Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
United States of America
Lillie et al v. Stanford Trust Company, et al
as 3:2019cv00138
Plaintiff:
Fred Demarest, Kenneth Wilkewitz, William Bruce Johnson and others
Defendant:
Continental Casualty Company, Arch Insurance Company, Endurance Specialty Insurance Ltd and others
Undetermined:
Robert C Ahders
Cause Of Action: 28 U.S.C. § 1446
Ashford Hospitality Prime, Inc, et al v. Sessa Capital (Master), L.P., et al
as 16-10671
Plaintiff - Appellee:
ASHFORD HOSPITALITY PRIME, INCORPORATED
Third Party Defendant - Appellee:
DOUGLAS A. KESSLER, ANDREW STRONG, STEFANI D. CARTER and others
Defendant-Third Party Plaintiff - Appellant:
SESSA CAPITAL (MASTER), L.P.
Defendant - Appellant:
SESSA CAPITAL GP, L.L.C., SESSA CAPITAL IM, L.P., SESSA CAPITAL IM GP, L.L.C. and others
Ashford Hospitality Prime Inc v. Sessa Capital (Master) LP et al
as 3:2016cv00527
Plaintiff:
Ashford Hospitality Prime Inc
Defendant:
Sessa Capital (Master) LP , Sessa Capital GP LLC , Sessa Capital IM LP and others
Thirdparty_defendant:
Douglas A Kessler, Andrew Strong, Stefani D Carter and others
Thirdparty_plaintiff:
Philip B Livingston , Sessa Capital (Master) LP , John E Petry and others
Counter_claimant:
Philip B Livingston , Sessa Capital (Master) LP , John E Petry and others
Counter_defendant:
Ashford Hospitality Prime Inc
Cause Of Action: 15 U.S.C. § 78
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