Cases 11 - 20 of 106
Securities and Exchange Commission v. Heartland Group Ventures LLC et al
as 2:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures LLC, Heartland Production and Recover LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Deborah D Williamson
Creager et al v. Bank of America NA
as 2:2021cv02101
Plaintiff:
Justin Creager, Amanda Maddeaux, Iris Corbert and others
Defendant:
Bank of America NA
Cause Of Action: 15 U.S.C. § 1693
Edward D. Jones & Company LP v. Chute et al
as 2:2021cv00640
Defendant:
David Winter, Aaron Chute, Lincoln Chute and others
Plaintiff:
Edward D. Jones LP and Edward D. Jones & Company LP
Cause Of Action: 28 U.S.C. § 1335
Securities and Exchange Commission v. Smith et al
as 2:2020mc00034
Plaintiff:
Securities and Exchange Commission
Defendant:
Bristol Advisors LLC, Broad Reach Capital LP, Broad Reach Partners LLC and others
Receiver:
Kevin D Kent
Winters v. Mortgage Solutions of Colorado LLC
as 2:2020cv00665
Plaintiff:
Richard Winters, Jr.
Defendant:
Mortgage Solutions of Colorado LLC and Mortgage Solutions of Colorado LLC d/b/a Mortgage Solutions Financial
Cause Of Action: 47 U.S.C. § 227
Winters v. Earnhardt's Gilbert Dodge Incorporated
as 2:2020cv00615
Plaintiff:
Richard Winters, Jr.
Defendant:
Earnhardt's Gilbert Dodge Incorporated and Earnhardt's Gilbert Dodge Incorporated d/b/a Earnhardt Chrysler Dodge Jeep Ram
Cause Of Action: 47 U.S.C. § 227
Kringen v. D&S Funding LLC et al
as 2:2020cv00472
Defendant:
Mario Cazares, Mario I Cazares Burciaga, Mario I Caesarist Burciaga and others
Plaintiff:
Aftyn S Kringen
Cause Of Action: 49 U.S.C. § 32710
Wu v. D&S Funding LLC et al
as 2:2020cv00408
Defendant:
Mario Cazares, D&S Funding LLC, Jaime Ortega and others
Plaintiff:
Zhizhuo Wu
Cause Of Action: 49 U.S.C. § 32710
Federal Trade Commission v. Noland, et al
as 2:2020cv00047
Defendant:
James D Noland, Jr., Success By Media LLC, Success By Media Holdings Incorporated and others
Plaintiff:
Federal Trade Commission
Receiver:
Kimberly Friday
Cause Of Action: 15 U.S.C. § 0045
Keith v. D&S Funding LLC et al
as 2:2019cv05817
Defendant:
Mario Cazares, Mario I Cazares Burciaga, Antonio Ramirez and others
Plaintiff:
David Keith
Cause Of Action: 49 U.S.C. § 32710
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