Cases 1 - 6 of 6
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
Plaintiff v. Defendant
as 2:2018cv01351
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Allgood et al v. West Asset Management, Inc. et al
as 2:2012cv02094
Plaintiff:
Kathleen Allgood and Estate of Anne Marie Allgood
Defendant:
National Bankruptcy Services.com, LLC, National Default Servicing Corporation, USAA Secured Home Equity and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ELAINE CHAO V. JAMES GRAF, ET AL.
as 3:2001cv00698
Defendant:
American Association of Agriculture, LLC, American Benefit Society, Inc., American Coalition of Consumers, LLC and others
Unknown:
Mark A. Cullen, Bruce T. Beesley, Krista Meier and others
Interested Party:
PAS-OP C/O HCA HEALTHCARE, Employers Mutual Quasi-Bankruptcy, Independant Judiciary and others
Plaintiff:
Elaine L. Chao, Hilda L. Solis and Secretary of Labor Hilda L. Solis
Movant:
Golden Rule Insurance
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Meritage Homes Corporation et al v. JP Morgan Chase Bank, NA
as 2:2012cv01464
Defendant:
JP Morgan Chase Bank, NA
Unknown:
Alexander M Andrews and Todd A Atkinson
In Re:
Meritage Homes Corporation
Plaintiff:
Meritage Homes Corporation and Meritage Homes of Nevada, Inc.
Interested Party:
US Bankruptcy Court - Columbus
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Ramanirahamn v. Federal Bankruptcy Court of Nevada et al
as 2:2010cv01459
Defendant:
Adjusters, Associated Reporters, Board Members and others
Plaintiff:
Theressa Jeanetta Ramanirahamn
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
