Cases 1 - 10 of 23
Hernandez v. Pinnacle Machine Processing et al
as 4:2023cv01239
Plaintiff:
Angie Marie Hernandez
Defendant:
Pinnacle Machine Processing, Fosoria Enterprises, counsel Fosoria Enterprises and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 4:2021cv01310
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Gandy et al
as 4:2021cv03672
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert Gandy, CF3 Enterprises LLC, Silverback Promotions, LLC and others
Cause Of Action: 15 U.S.C. § 77
Crawford et al v. Bleeden et al
as 3:2021cv02181
Defendant:
Sean Reza, David Bleeden, Bearhunter, LLC and others
Plaintiff:
Kelly M Crawford
Consolidated Plaintiff:
Peter C Lewis and Charlene C Koonce
Cause Of Action: 12 U.S.C. § 22
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Williams et al v. Dawkins et al
as 4:2019cv04299
Defendant:
JET Lending, Inc, JM Carty Holdings, LLC, C Lugrand-Dawkins Enterprises, LLC and others
Plaintiff:
julian harvey and brandon williams
Cause Of Action: 28 U.S.C. § 1331
Davis et al v. Jackson Walker LLP et al
as 4:2018cv01592
Plaintiff:
Leonard B Davis , Leonard Davis, derivatively as a member of DC Rightside LLC , Leonard Davis, derivatively as a member of Bigg Capital Holdings LLC and others
Defendant:
Jackson Walker LLP , Michael Baldwin , Glenn Stallop CPA, PLLC and others
Cause Of Action: 15 U.S.C. § 78
Frigate Enterprises LLC v. Castle Energy Services LLC et al
as 3:2017cv01289
Plaintiff:
Frigate Enterprises LLC
Defendant:
Castle Energy Services LLC , Joseph P DeWoody , Michael P DeWoody and others
Cause Of Action: 15 U.S.C. § 78
Batson et al v. RIM San Antonio Acquisition, LLC et al
as 1:2015cv00379
Plaintiff:
Barry Batson, David Douthat, William Langer Gokey and others
Defendant:
Bighorn Capital, Inc., Robert R. Entler, Scott Morgan and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ellis v. Bulawa et al
as 4:2014cv03343
Plaintiff:
Matthew Ellis
Defendant:
Bryan F. Bulawa, William Ordemann, Robert D. Sanders and others
Cause Of Action: 28 U.S.C. § 1332
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