Cases 1 - 10 of 20
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
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
STROUGO v. UNISYS CORPORATION et al
as 2:2022cv04529
Plaintiff:
ROBERT STROUGO
Defendant:
UNISYS CORPORATION, PETER A. ALTABEF and DEBRA WINKLER MCCANN
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
Securities and Exchange Commission v. Profit Connect Wealth Services Inc et al
as 2:2021cv01298
Plaintiff:
Securities & Exchange Commission
Defendant:
Profit Connect Wealth Services Inc, Joy I Kovar and Brent Carson Kovar
Receiver:
Geoff Winkler
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. CapSource, Inc. et al
as 2:2020cv02303
Defendant:
Gregory P Herlean, CapSource, Inc. and Stephen J Byrne
Plaintiff:
Securities and Exchange Commission
Interested Party:
Geoff Winkler
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Brown v. Jakks Pacific, Inc. et al
as 1:2020cv01512
Defendant:
Zhao Xiaoqiang, Stephen G. Berman, Alexander Shoghi and others
Plaintiff:
Jason Brown
Cause Of Action: 28 U.S.C. § 1331
Fucci et al v. Bowser et al
as 2:2020cv00004
Plaintiff:
Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant:
J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Winkler v. Carbon Black, Inc. et al
as 1:2019cv01704
Defendant:
Ronald H. Nordin, Tom Killalea, Calistoga Merger Corp. and others
Plaintiff:
Bernard Winkler
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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