Cases 1 - 7 of 7
Bushansky v. Jagged Peak Energy Inc. et al
as 1:2019cv03433
Defendant:
Dheeraj Verma, Michael C. Linn, Charles D. Davidson and others
Plaintiff:
Stephen Bushansky
Cause Of Action: 15 U.S.C. § 78
Wynne v. Jagged Peak Energy Inc. et al
as 1:2019cv03281
Defendant:
Dheeraj Verma, Michael C. Linn, Blake A. Webster and others
Plaintiff:
Sherrie Wynne
Cause Of Action: 28 U.S.C. § 1331
Xanterra South Rim, L.L.C. v. Jewell et al
as 1:2014cv02746
Plaintiff:
Xanterra South Rim, L.L.C.
Defendant:
Sally Jewell , United States Department of the Interior , Jonathan Jarvis and others
Cause Of Action: 05 U.S.C. § 551
Moss v. Integral Recoveries, Inc.
as 1:2014cv00920
Plaintiff:
Jarvis Moss
Defendant:
Integral Recoveries, Inc.
Cause Of Action: 15 U.S.C. § 1692
Amazing Technologies, LLC et al v. Blacklodge Studios, LLC et al
as 1:2010cv03077
Plaintiff:
Amazing Technologies, LLC and TC logiQ, Inc.
Defendant:
Blacklodge Studios, LLC , Nicholis Bufmack , Raoul Johnson and others
Counter_claimant:
Nicholis Bufmack , Raoul Johnson , Frank Tsu and others
Counter_defendant:
Thomas C. Dantzler, Jr , TC logiQ, Inc. and Jarvis Wyatt
Cause Of Action: 18 U.S.C. § 1030
Paoloni, et al v. Goldstein, et al
as 1:2001cv00275
Plaintiff:
Dominick Paoloni , Investor Protection Services, Inc. , Nathaniel P. Jarvis and others
Defendant:
Joseph Ieracitano , Blue Paper, Inc. , Gary Hoskie and others
Interested_party:
Larry K. Griffis
Receiver:
Scott A. Elk
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
General Steel Domestic Sales, LLC v. Steelwise, LLC et al
as 1:2007cv01145
Plaintiff:
General Steel Domestic Sales, LLC a Colorado Limited Liability Company doing business as General Steel Corporation
Defendant:
Steelwise, LLC., Harold G. Donahue, Timothy McKenna and others
Consolidated Defendant:
Denver Boulder Better Business Bureau, Jean Hermann, Matthew Fehling and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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