Cases 1 - 7 of 7
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
United States Securities and Exchange Commission v. Alpine Securities Corporation et al
as 2:2022cv01279
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Alpine Securities Corporation, Joseph Walsh and Christopher Doubek
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Thompson et al
as 2:2022cv01609
Plaintiff:
United States Securities and Exchange Commission
Defendant:
James R. Thompson, Barry D. Loveless and James A. Mylock, Jr.
United States Securities and Exchange Commission v. Zipprich et al
as 2:2020cv02308
Defendant:
America's Rehab Campuses, LLC, Michael B Zipprich, Arizona Rehab Campus, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Commodity Futures Trading Commission v. Trademasters, USA LLC et al
as 2:2016cv01938
Defendant:
Mirko Schacke and Trademasters, USA LLC
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States Securities and Exchange Commission v. Ruettiger et al
as 2:2011cv02011
Defendant:
Rocco Brandonisio, Jr., Stephen DeCesare, Pawel Dynkowski and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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