Cases 1 - 10 of 15
Audrey McAdams v. Susan E. Arnold et al
as 2:2023cv10542
Plaintiff:
Audrey McAdams
Defendant:
Susan E. Arnold, Mary T. Barra, Safra A. Catz and others
Hugues Gervat v. Robert Chapek et al
as 2:2023cv06389
Plaintiff:
Hugues Gervat
Defendant:
Robert Chapek, Christine M. McCarthy, Kareem Daniel and others
Securities and Exchange Commission v. James Arthur McDonald et al
as 2:2022cv06799
Plaintiff:
Securities and Exchange Commisison
Defendant:
James Arthur McDonald, Jr. and Hercules Investments, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Wells Bank Bank, NA v. Lori G. McDonald et al
as 2:2012cv03727
Defendant:
Does and Lori G McDonald
Plaintiff:
Wells Bank Bank, NA
Wells Bank Bank, NA v. Lori G. McDonald et al
as 8:2012cv00679
Defendant:
Does and Lori G McDonald
Plaintiff:
Wells Bank Bank, NA
Wells Fargo Bank, N.A. v. Lori G. McDonald et al
as 8:2012cv00548
Defendant:
DOES and Lori G McDonald
Plaintiff:
Wells Fargo Bank, N.A.
Wells Fargo Bank NA v. Lori G McDonald et al
as 8:2012cv00440
Defendant:
Does and Lori G McDonald
Plaintiff:
Wells Fargo Bank NA
David R Hilty et al v. Lonnie Moore et al
as 2:2012cv02089
Defendant:
2Hype Productions Inc, Michael Robert Carri, Does and others
Plaintiff:
David R Hilty
Orange County Employees' Retirement System et al v. Carlson et al
as 5:2009cv00999
Plaintiff:
Orange County Employees' Retirement System , Louisiana Sheriffs' Pension and Relief Fund , Government of Guam Retirement Fund and others
Defendant:
Peter M. Carlson , Ross E. Jeffries, Jr. , David M. Julian 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.
