Cases 1 - 10 of 10
Nathan v. Matta et al
as 3:2016cv02127
Defendant:
Matta, Ronald J. Korn, Melvin Wesley III and others
Plaintiff:
Nathan, Andrew B Nathan and Ira S. Nathan
Cause Of Action: 12 U.S.C. § 22
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
Adams et al v. Bruhn et al
as 3:2013cv01027
Plaintiff:
Action Equipment Company, Inc., William Besley Adams, Jr., Ali Al-Abbas and others
Defendant:
Lyman J. Bruhn, Sheila Bruhn, Yusaf Jawed and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Adams et al v. Bruhn et al
as 3:2011cv01429
Plaintiff:
William Besley Adams, Jr., Marie Ashton, Barbara A. Bersani and others
Defendant:
Lyman J. Bruhn, Sheila Bruhn, Fernanda Declercq and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Beckmann et al v. Beacon Law Advisors, PLLC et al
as 6:2009cv06283
Plaintiff:
Corey D. Redding, Brandon McGanty, Inc., Cliff Beckmann and others
Defendant:
Beacon Law Advisors, PLLC, Rolland L. Dawson, Noel Howe and others
Cause Of Action: 28 U.S.C. § 1332
Grassmueck v. Balada et al
as 6:2010cv06076
Defendant:
Sandi Balada, Capwest Securities, Inc, Bryon Crosby and others
Plaintiff:
Receiver Michael Grassmueck
Cause Of Action: 28 U.S.C. § 1345 Other
Merrihew et al v. MML Investor Services, Inc. et al
as 3:2008cv01223
Defendant:
American Express Financial Advisors, Inc., Umpqua Bank, David P. Grau and others
Plaintiff:
Alexandra Carney, Mary Denson, Edward Reinstein and others
Cause Of Action: 28 U.S.C. § 1441
Sommers v. Lewis et al
as 3:2007cv01142
Plaintiff:
Kathleen Edith Sommers and Kathleen Edith Sommers
Defendant:
Earl R. Lewis, Andrew C. Teich, William A. Sundermeier and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Zetlmaier v. Lewis et al
as 3:2007cv00016
Plaintiff:
Paul Zetlmaier and Paul Zetlmaier
Defendant:
Earl R. Lewis, Arne Almerfors, Stephen M. Bailey and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hutton v. Lewis et al
as 3:2007cv00001
Plaintiff:
Glenn Hutton and Glenn Hutton
Defendant:
Earl R. Lewis, Arne Almefors, Stephen M. Bailey and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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