Cases 1 - 10 of 10
Richardson et al. v. Jawahar et al.
as 1:2024cv00980
Defendant:
Beauty Generations Fund I, LP, Siddharth Jawahar, Fabian Urquijo and others
Plaintiff:
Kathryn A. Richardson, Joanne Holiday, Elie Merheb and others
JTH Tax LLC dba Liberty Tax Service v. McGrew et al
as 1:2022cv00288
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service
Defendant:
Tamera McGrew and TMCG Ventures LLC doing business as McGrew and Associates
Smith et al v. Swaffer
as 1:2020cv01848
Plaintiff:
Christopher D. Smith, Areti Ventures, LLC, Westlake Investment Group, LLC. and others
Defendant:
Kris Swaffer
Cause Of Action: 12 U.S.C. § 22
Jack et al v. South Park Ventures, LLC et al
as 2:2018mc00033
Plaintiff:
John Jack and Terry Clark
Defendant:
South Park Ventures, LLC and Dean Grose
Cause Of Action: Civil Miscellaneous Case
Meridian Capital Ventures LLC v. Capital City Energy Group, Inc.
as 2:2016mc00036
Plaintiff:
Meridian Capital Ventures LLC
Defendant:
Capital City Energy Group, Inc.
Securities And Exchange Commission v. Helms et al
as 2:2014mc00024
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert A. Helms, Janniece S. Kaelin, Deven Sellers and others
Receiver:
Thomas L. Taylor
Joe Hand Promotions, Inc. v Susan Lindsley, et al
as 5:2012cv01642
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Susan Lindsley and Lakeside Ventures, LLC
Cause Of Action: 47 U.S.C. § 553
Indymac Venture, LLC v. Ashby
as 1:2011mc00044
Plaintiff:
Indymac Venture, LLC
Defendant:
Richard K. Ashby
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Manufacturing Ventures, LLC v. Custom Kilns, Inc. et al
as 1:2008mc00045
Plaintiff:
Manufacturing Ventures, LLC
Defendant:
Custom Kilns, Inc., Custom Kilns, Inc., Patrick Plass and others
ThirdParty Defendant:
James P. Pierron, Rose Machine & Tool, LLC and Paul Freudenberg
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