Cases 1 - 2 of 2
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
S.E.C. v. Worldcom, Inc.
as 1:2002cv04963
Petitioner:
Distribution Agent Richard C. Breeden, H. Carl McCall and Kaye Scholer LLP
Interested Party:
Certain Worldcom Noteholders, Hilco Trading Co. Inc., The Official Committee of Unsecured Creditors of WorldCom, Inc. and others
Plaintiff:
Securities and Exchange Commission
Defendant:
Verizon Business Global LLC and Worldcom, Inc.
Not Yet Classified:
Hall, Estill, Hardwick, Gable, Golden & Nelson, P.C.
Claimant:
KPMG LLP
Cause Of Action: 15 U.S.C. § 78
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