Cases 21 - 30 of 53
Securities and Exchange Commission v. Davis et al
as 2:2016mc00050
Defendant:
Richard W Davis, Jr. , DCG Real Assets LLC, DCG Commercial Fund I LLC and others
Receiver:
A Cotten Wright
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Mata et al
as 2:2015mc00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
Guillory v. Bantay Investment Company Limited et al
as 2:2014cv01103
Plaintiff:
Anthony D Guillory
Defendant:
Bantay Investment Company Limited, Amber Montes, J & D Ent Real Estate LLC and others
Cause Of Action: 15 U.S.C. § 1692
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00929
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Morganstein et al v. Householder Group Estate & Retirement Specialists LLC
as 2:2014cv00469
Plaintiff:
Stanley Morganstein and Linda Morganstein
Defendant:
Householder Group Estate & Retirement Specialists LLC
Cause Of Action: 15 U.S.C. § 78
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Sobon v. Cole Real Estate Investments Incorporated et al
as 2:2013cv02361
Plaintiff:
Robert Sobon
Defendant:
Cole Real Estate Investments Incorporated, Christopher H Cole, Thomas A Andruskevich and others
Cause Of Action: 15 U.S.C. § 78
Wunsch v. Cole Real Estate Investments Incorporated et al
as 2:2013cv02186
Plaintiff:
Gary Wunsch
Defendant:
Cole Real Estate Investments Incorporated , Christopher H Cole , Thomas A Andruskevich and others
Cause Of Action: 28 U.S.C. § 1332
Society Insurance v. Nystrom et al
as 2:2013cv01007
Plaintiff:
Society Insurance
Defendant:
Donna Nystrom, Christine St. John, Brenda DeGross and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Fressadi et al v. Powell et al
as 4:2012cv00876
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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