Cases 1 - 7 of 7
Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
as 2:2021cv01794
Defendant:
EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated and others
Plaintiff:
Greenwich Investment Management Incorporated
Falcone v. Dingess et al
as 2:2019cv04547
Defendant:
Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff:
Chris Falcone
Zhu et al v. Taronis Technologies Incorporated et al
as 2:2019cv04529
Defendant:
Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff:
Chad Hatten and Kui Zhu
Petitioner:
Armando Martin Campos and Vardan Petrosyan
McCauley et al v. Najafi et al
as 2:2016cv03461
Plaintiff:
Bill McCauley and Edward D Kendler
Defendant:
Jahm J Najafi , Cheryl Najafi , Kevin M Weiss and others
Cause Of Action: 28 U.S.C. § 1441
United States Securities and Exchange Commission et al v. Goyal et al
as 4:2014mc00006
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V Goyal, Caldera Advisors LLC, Blue Horizon Asset Management LLC and others
Receiver:
Kevin B Duff
Cause Of Action: 15 U.S.C. § 77
Partilla v. Heckmann et al
as 2:2013cv02034
Plaintiff:
George Partilla
Defendant:
Richard J Heckmann, Mark D Johnsrud, Jay C Parkinson and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Blood
as 2:2010cv00731
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin H Blood
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
