Cases 1 - 6 of 6
Ryckewaert v. NuScale Power Corporation et al
as 3:2023cv01956
Plaintiff:
Jrme Ryckewaert, Jerome Ryckewaert and NuScale Investor Group
Defendant:
NuScale Power Corporation, John L. Hopkins, Chris Colbert and others
Petitioner:
Adrian Latchman, Gillian Lynch-Latchman and Bradon Notter
Sigman v. Nuscale Power Corporation et al
as 3:2023cv01689
Plaintiff:
Scott Sigman
Defendant:
Nuscale Power Corporation, John Hopkins, Chris Colbert and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bullard v. Sharp et al
as 3:2007cv00398
Plaintiff:
Bradley Bullard
Defendant:
Steven J. Sharp, J. David Pye, Ralph G. Quinsey and others
Interested Party:
TriQuint Semiconductor Inc
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Belova v. Sharp et al
as 3:2007cv00299
Plaintiff:
Svetlana Belova
Defendant:
Steven J. Sharp, J. David Pye, Ralph G. Quinsey and others
Interested Party:
Triquint Semiconductor, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
