Cases 11 - 20 of 90
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
Plaintiff v. Defendant
as 2:2021cv02083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dornellas v. Schmidt
as 2:2021cv02062
Plaintiff:
Brian Dornellas
Defendant:
George Anthony Schmidt
Cause Of Action: 27 U.S.C. § 185
Miller v. The United States of America, ex rel. et al
as 2:2021cv01703
Plaintiff:
Stephen R. Miller
Defendant:
The United States of America, ex rel., United States County Congress Oversight Committe-(NGO), Michael Anthony Zarzano and others
Habib v. United States of America ex rel et al
as 2:2021cv01694
Petitioner:
David Habib
Respondent:
United States of America ex rel, United States County Congress Oversight Committe-(NGO), Michael Anthony Zarzano and others
Habib v. United States of America ex rel et al
as 2:2021cv01692
Petitioner:
Mary C Habib
Defendant:
Michael Anthony Zarzano
Respondent:
United States of America ex rel, United States County Congress Oversight Committe-(NGO), Florida County Congress Oversight Committee-(NGO) and others
Chance et al
as 2:2021cv01687
Petitioner:
Robert D Chance and Anne M Chance
Respondent:
United States of America ex rel, Grand Jury, United States County Congress Oversight Committe-(NGO) and others
Perreault v. United States of America ex rel et al
as 2:2021cv01688
Petitioner:
Dawn Perreault
Defendant:
United Counties of America
Respondent:
United States of America ex rel, United States County Congress Oversight Committe-(NGO), Michael Anthony Zarzano and others
Humphries et al v. Button
as 2:2021cv01412
Plaintiff:
Sage Humphries, Gina Menichino, RoseMarie DeAngelo and others
Defendant:
Mitchell Taylor Button
Counter Defendant:
Danielle Gutierrez, Juliet Doherty and Jane Doe 200
3Rd Party Plaintiff:
Dusty Button
3Rd Party Defendant:
Michael S. Humphries, Micah L. Humphries, Anthony G. Deane and others
Stevenson et al v. The United States of America et al
as 2:2021cv01284
Defendant:
United States of America ex rel, United States County Congress Oversight Committe-(NGO), Anthony Zarzano and others
Plaintiff:
Daniel H. Stevenson and Julie Stevenson
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