Cases 1 - 10 of 53
United States Securities and Exchange Commission v. Grigsby, et al.
as 24-628
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
AARON GRIGSBY
Defendant:
MATTHEW WADE BEASLEY, BEASLEY LAW GROUP, PC, JEFFREY J. JUDD and others
Receiver:
GEOFF WINKLER, Receiver for J&J Consulting Services, Inc., J&J Consulting Services, Inc., J and J Purchasing LLC, The Judd Irrevocable Trust, and BJ Holdings LLC
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR THREAT INVESTIGATION
as 1:2023ml01091
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR THREAT INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
USSEC v. Matthew Beasley, et al
as 23-15512
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant:
MATTHEW WADE BEASLEY, BEASLEY LAW GROUP PC, JEFFREY J. JUDD and others
Petitioner / Appellant:
OMID SHAHABE and KRISTIE YOUNG, Proposed Intervenors
Receiver:
GEOFF WINKLER
Afghan and Iraqi Allies v. Antony Blinken, et al
as 23-5025
Plaintiff / Appellee:
Afghan and Iraqi Allies, Under Serious Threat Because of Their Faithful Service to the United States, on Their Own and on Behalf of Others Similarly Situated
Defendant / Appellant:
Antony J. Blinken, Rena Bitter, United States Department of State and others
US Right to Know v. Defense Threat Reduction Agency et al
as 1:2023cv00111
Plaintiff:
US Right to Know
Defendant:
Defense Threat Reduction Agency and Department Of Defense
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Komatsu v. United States of America
as 23-95
Petitioner:
Towaki Komatsu
Respondent:
United States of America, Inter-Con Security Systems, Inc., Court Security Officer Laptop and others
Securities and Exchange Commission v. Beasley, et al.
as 2:2022mc00034
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Beasley Law Group PC, Jeffrey J Judd and others
Receiver:
Geoff Winkler
Afghan and Iraqi Allies, et al v. Antony Blinken, et al
as 22-5183
Plaintiff / Appellant:
Afghan and Iraqi Allies, Under Serious Threat Because of Their Faithful Service to the United States, on Their Own and on Behalf of Others Similarly Situated, John Doe Alpha, Jane Doe Bravo and others
Defendant / Appellee:
Antony J. Blinken, Rena Bitter, United States Department of State and others
SPARACINO PLLC v. DEFENSE THREAT REDUCTION AGENCY
as 1:2022cv01028
Plaintiff:
SPARACINO PLLC
Defendant:
DEFENSE THREAT REDUCTION AGENCY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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
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