Cases 31 - 40 of 144
Securities and Exchange Commission v. Davidson et al
as 2:2021mc00448
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davidson, Barry M. Rybicki, Equialt and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Hafen v. Didonato et al
as 2:2020cv00736
Plaintiff:
Jonathan O. Hafen
Defendant:
Sherry D. Rust, Sherry M. Horne, Jody A. Seagraves and others
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. TMTE et al
as 2:2020mc00685
Defendant:
TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: 28 U.S.C. § 754
Graves v. Select Portfolio Servicing et al
as 2:2020cv00458
Defendant:
Countrywide Home Loans Servicing, Howard Bierman, Bank of New York Mellon and others
Plaintiff:
Aaron N. Graves
Cause Of Action: 09 U.S.C. § 0009
Eliason et al v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, The et al
as 1:2020cv00024
Defendant:
Kirton McConkie, Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, The, Dallin H. Oaks and others
Plaintiff:
Brittnie L. Eliason, Veronique Eliason, Kylie M. Eliason and others
Cause Of Action: 18 U.S.C. § 1961
Fucci et al v. Bowser et al
as 2:2020cv00004
Plaintiff:
Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant:
J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Parisotti v. Overstock.com et al
as 2:2019cv00932
Plaintiff:
Anthony Parisotti
Defendant:
Overstock.com, Patrick M. Byrne and Gregory J. Iverson
Petitioner:
Doris Jordan, Aaron Birdwell and Robert Gutierrez
Hafen v. Percell et al
as 2:2019cv00899
Plaintiff:
Jonathan O. Hafen
Defendant:
Vanessa Percell, Charlotte Ann Percell and Rosaria M. Percell
Cause Of Action: 15 U.S.C. § 1692
Punturieri v. Overstock.com et al
as 2:2019cv00850
Defendant:
Gregory J. Iverson, Overstock.com and Patrick M. Byrne
Plaintiff:
David Punturieri
Petitioner:
Aaron Birdwell, Doris Jordan, Robert Gutierrez and others
Tsai v. Overstock.com et al
as 2:2019cv00772
Defendant:
Gregory J. Iverson, Overstock.com and Patrick M. Byrne
Plaintiff:
Tsungying Tsai
Petitioner:
Aaron Birdwell, Doris Jordan, Robert Gutierrez and others
Cause Of Action: 15 U.S.C. § 78
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