Cases 1 - 10 of 49
Securities and Exchange Commission v. Christensen et al
as 3:2023cv00959
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert D. Christensen, Anthony M. Matic, Foresee, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. American Equities, Inc. et al
as 3:2022cv00621
Plaintiff:
Securities and Exchange Commission
Defendant:
American Equities, Inc., American Eagle Mortgage Management, LLC, Ross C. Miles and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
REX - Real Estate Exchange, Inc. v. Brown et al
as 3:2020cv02075
Plaintiff:
Real Estate Exchange REX and REX - Real Estate Exchange, Inc.,
Defendant:
Steve Strode, Kate Brown, OREGON REAL ESTATE AGENCY and others
Cause Of Action: 15 U.S.C. § 15
Securities and Exchange Commission v. Adams et al
as 3:2018mc00565
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Titanium Blockchain Infrastructure Services, Inc. et al
as 6:2018mc00474
Receiver:
Josias N. Dewey
Defendant:
EHI Internetwork and Systems Management, Inc., Michael Alan Stollery and Titanium Blockchain Infrastructure Services, Inc.
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Arisebank et al
as 3:2018mc00285
Defendant:
Arisebank, Stanley Ford and Jared Rice, Sr.
Receiver:
Mark W Rasmussen
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Morano
as 3:2018cv00386
Defendant:
Robert M Morano
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 3:2018mc00033
Defendant:
Richard Clatfelter, Chad Deucher, Jessica Deucher and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Francisco et al
as 6:2017mc00018
Defendant:
Caffe Primo International, Inc., Caffe Primo Management 102, LP, Caffe Primo Management 103, LP and others
Receiver:
Thomas A. Seaman
Plaintiff:
Securities and Exchange Commission
Farmers Insurance Exchange et al v. Pelaez et al
as 3:2016mc00652
Defendant:
Theodore Brundage, Kenneth S. Eiler, Maria Nancy Pelaez and others
Plaintiff:
Farmers Insurance Company of Oregon and Farmers Insurance Exchange
Debtor:
Gary Seide and Laura Seide
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