Cases 1 - 10 of 11
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. NANOTECH ENGINEERING, INC. et al
as 1:2019cv03633
Defendant:
MICHAEL JAMES SWEANEY, MICHAEL HATTON, NANOTECH ENGINEERING, INC. and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
Donoghue v. Bohemian Investments, et al
as 16-1427
Plaintiff - Appellant:
DEBORAH DONOGHUE
Defendant - Appellee:
BOHEMIAN INVESTMENTS, LLC, a Colorado limited liability company, BOCO INVESTMENTS, LLC, a Colorado limited liability company, PAT STRYKER LIVING TRUST, dated October 14, 1976 and others
Defendant:
OMNI BIO PHARMACEUTICALS, INC., a Colorado corporation
Donoghue v. Bohemian Investments LLC et al
as 1:2015cv01279
Plaintiff:
Deborah Donoghue
Defendant:
Bohemian Investments LLC and Omni Bio Pharmaceuticals, Inc.
Cause Of Action: 15 U.S.C. § 78
Soehren v. Cinergy Health, Inc. et al
as 1:2012cv24360
Plaintiff:
Stephen E. Soehren
Defendant:
Cinergy Health, Inc., Omni Guard, LLC, Investment Diamonds, LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Zazzali v. Advisory Group Equity Services Ltd. et al
as 1:2011cv00475
Plaintiff:
James R. Zazzali
Defendant:
Advisory Group Equity Services Ltd., Advisory Group Equity Services Parent Corporation, Alliance Affiliated Equity Corp. and others
Cause Of Action: 15 U.S.C. § 78
Riggs et al v. Omni Oil and Gas, Inc. et al
as 1:2009cv01226
Plaintiff:
Ralph Riggs, H. Alan Dill, Robert A. Dill and others
Defendant:
Omni Oil and Gas, Inc., Gordon H. Johnson, Ronald B. Kubicki and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Securities and Exchange Commission v. Abellan et al
as 3:2008cv05502
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Francisco Abellan, Vega Star Capital SL, EU Equity Holdings Inc and others
Cause Of Action: U.S. Government Plaintiff
Omni Energy Svc Corp v. Stull, et al
as 08-30609
Plaintiff - Appellant:
OMNI ENERGY SERVICES CORP
Defendant - Appellee:
STEVEN T STULL and ADVANTAGE CAPITAL CORPORATION
Rhyne et al v. Omni Energy Services Corp et al
as 6:2008cv00594
Plaintiff:
Robert H. Rhyne and Brent Trauth
Defendant:
Omni Energy Services Corp, Richard A Mager, Cove Partners L L C and others
Cause Of Action: Federal Question
First New York Securities LLC et al v. United Rentals, Inc et al
as 3:2008cv00115
Plaintiff:
First New York Securities LLC, First New York Securities LLC, Omni Partners LLP and others
Defendant:
United Rentals, Inc, Wayland R. Hicks, Martin E. Welch and others
Cause Of Action: No cause code entered
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