Cases 1 - 10 of 73
Smith v. NuStar Energy L.P. et al
as 1:2024cv00480
Plaintiff:
Ryan Smith
Defendant:
NuStar Energy L.P., Bradley Barron, J. Dan Bates and others
SARVER v. VESTBERG et al
as 3:2024cv00063
Plaintiff:
WADE SARVER
Defendant:
HANS VESTBERG, MATTHEW ELLIS, CLARENCE OTIS, JR. and others
Wetsell v. Summit Materials, Inc. et al
as 1:2023cv03167
Plaintiff:
Keith Wetsell
Defendant:
Summit Materials, Inc., Howard L. Lance, Anne Noonan and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
USSEC v. Matthew Beasley, et al
as 23-15512
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant:
MATTHEW WADE BEASLEY, BEASLEY LAW GROUP PC, JEFFREY J. JUDD and others
Petitioner / Appellant:
OMID SHAHABE and KRISTIE YOUNG, Proposed Intervenors
Receiver:
GEOFF WINKLER
Crowl et al v. Strongblock et al
as 1:2022cv07313
Plaintiff:
Erik Crowl, Keith Wade, Eric O'Reily and others
Defendant:
Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Hays v. American Century Capital Portfolios, Inc. et al
as 3:2021cv08625
Plaintiff:
Vera A. Hays
Defendant:
American Century Capital Portfolios, Inc., American Century Investment Services, Inc., American Century Investment Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Williams v. MDC Partners Inc. et al
as 1:2021cv04120
Defendant:
Irwin D. Simon, Charlene Barshefsky, Wade Oosterman and others
Plaintiff:
Charles Williams
Justice, II v. MDC PARTNERS INC. et al
as 2:2021cv01430
Defendant:
CHARLENE BARSHEFSKY, IRWIN D SIMON, WADE OOSTERMAN and others
Plaintiff:
Jeffrey D Justice, II
Cause Of Action: 12 U.S.C. § 22
McKinnon v. MDC Partners Inc. et al
as 1:2021cv02381
Defendant:
Irwin D. Simon, Charlene Barshefsky, Wade Oosterman and others
Plaintiff:
Luke McKinnon
Cause Of Action: 28 U.S.C. § 1331 sv
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