Cases 1 - 10 of 25
Securities and Exchange Commission v. Green United, LLC et al
as 2:2023cv00159
Plaintiff:
Securities and Exchange Commission
Defendant:
Green United, LLC, Wright W. Thurston, Kristoffer A. Krohn and others
Amicus Curiae:
Jake Dieterich and Bronson Kaufusi
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
C2C LLC et al v. Red Mesa Science and Refining LLC et al
as 4:2023cv00012
Plaintiff:
C2C LLC doing business as Pyoor Vantage, Charles Lupo and Erwin Sibal
Defendant:
Red Mesa Science and Refining LLC, Jeff Applegate and Green Rock Hemp Holdings LLC
Solgen Power v. Dynamic Solar Solutions et al
as 2:2023cv00003
Plaintiff:
Solgen Power LLC
Defendant:
Dynamic Solar Solutions Inc., Paul Green, Lisa Jehne and others
Amann v. Attorney General of the State of Utah et al
as 2:2022cv00753
In Re:
Wanda Amann
Plaintiff:
Paul G. Amann
Defendant:
Attorney General of the State of Utah, Sean Reyes, Bridget Romano and others
Plaintiff v. Defendant
as 2:2021cv00613
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2021cv00606
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Robinson v. 7PN et al
as 2:2021cv00308
Defendant:
Jeffrey Green and 7PN
Plaintiff:
Cari Robinson
Cause Of Action: 28 U.S.C. § 1441
Laux v. Green Jacket Auctions et al
as 2:2020mc00915
Defendant:
Green Jacket Auctions, Byron Casper and Shirley Casper
Plaintiff:
Joseph Laux
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
Graves v. Select Portfolio Servicing et al
as 2:2020cv00458
Defendant:
Countrywide Home Loans Servicing, Howard Bierman, Bank of New York Mellon and others
Plaintiff:
Aaron N. Graves
Cause Of Action: 09 U.S.C. § 0009
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