Cases 1 - 6 of 6
Aksarben Property Management, LLC v. Sorensen et al
as 8:2023cv00151
Plaintiff:
Aksarben Property Management, LLC
Defendant:
Gary P. Sorensen and GSGC Leasing, L.L.C., dba Rock Solid Rentals
Plaintiff v. Defendant
as 8:2021cv00406
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 4:2021cv03152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Judah et al
as 8:2009mc00033
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund
Receiver:
Fernando M. Bustos
Securities and Exchange Commission v. Sunwest Management et al
as 8:2009mc00018
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Sunwest Management, Canyon Creek Development, Canyon Creek Financial and others
Receiver:
Michael Grassmueck
Members Only EZ Leasing, Inc. v. Thomas
as 8:2008mc00067
Plaintiff:
Members Only EZ Leasing, Inc. and Members Only EZ Leasing, Inc.
Defendant:
Larry D. Thomas, Larry D. Thomas and Larry D. Thomas
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