Cases 1 - 10 of 22
FIDELITY BROKERAGE SERVICES LLC v. SCOCCA et al
as 3:2022cv07492
Plaintiff:
FIDELITY BROKERAGE SERVICES LLC
Defendant:
PETER SCOCCA and WELLS FARGO CLEARING SERVICES, LLC
REFUNDO INC v. TAXSLAYER PRO, LLC et al
as 2:2021cv17805
Plaintiff:
REFUNDO INC
Defendant:
TAXSLAYER PRO, LLC, RIGHTWAY TAX SOLUTIONS, INC., TAXPRO FIRM, P.C. and others
Cause Of Action: 15 U.S.C. § 1
SIWELL, INC. v. VOLOSEVICH et al
as 2:2021cv13852
Plaintiff:
Siwell, Inc. d/b/a Capital Mortgage Services Of Texas and SIWELL, INC. doing business as CAPITAL MORTGAGE SERVICES OF TEXAS
Defendant:
Alexei Volosevich, Tammy Sewell, Foundation Real Estate LLC and others
Cause Of Action: 18 U.S.C. § 1961
SECURITIES AND EXCHANGE COMMISSION v. BENJAMIN et al
as 2:2020cv08037
Defendant:
CLEAR SOLUTIONS GROUP, LLC and MATTHEW BENJAMIN
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SOTNIKOV et al
as 1:2020cv02784
Defendant:
SOTNIKOV, AGQ BUSINESS GROUP LLC, DENIS GEORGIYEVICH SOTNIKOV and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
RYDER v. WELLS FARGO CLEARING SERVICES LLC et al
as 2:2020cv00248
Respondent:
MICHAEL J CARROLL, CHRISTOPHER V SALERNO, WELLS FARGO CLEARING SERVICES LLC and others
Petitioner:
ROBERT F. RYDER
Cause Of Action: 9 U.S.C. § 9
SINDERBRAND v. WELLS FARGO CLEARING SERVICES,LLC et al
as 1:2019cv17985
Respondent:
WELLS FARGO CLEARING SERVICES,LLC and STEVEN ALAN SINDERBRAND
Petitioner:
GARY MARK SINDERBRAND
Cause Of Action: 09 U.S.C. § 0010
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant:
Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff:
WILLIAM BARKSDALE, JR. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CLEAR CHANNEL OUTDOOR INC. v. CAPITAL SPRINGS PARTNERS III, LP
as 2:2018cv12018
Plaintiff:
CLEAR CHANNEL OUTDOOR INC.
Defendant:
SPRING CAPITAL PARTNERS III LP
Cause Of Action: Motion to Quash
v. CAPITAL SPRINGS PARTNERS III, LP
as 8:2018mc00044
Defendant:
CAPITAL SPRINGS PARTNERS III, LP and CLEAR CHANNEL OUTDOOR INC.
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