Cases 1 - 5 of 5
Securities and Exchange Commission v. Phoenix Outsourced Development LLC et al
as 2:2023cv00663
Plaintiff:
Securities and Exchange Commission
Defendant:
Phoenix Outsourced Development LLC, Edger Solutions Management LLC, Michael P McLaughlin and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Evangelista v. University of Phoenix et al
as 2:2017mc01184
Plaintiff:
Karen E. Evangelista
Defendant:
University of Phoenix
Respondent:
TCN Inc
Cause Of Action: Motion to Compel
Jeanes-Kemp et al v. Johnson Controls et al
as 2:2010mc01127
Plaintiff:
Jeanes-Kemp
Defendant:
. Johnson Controls , Phoenix Financial Group and Perre Cabell
Petitioner:
Steven A. Christensen
Cause Of Action: Motion to Quash
SEC v. Merrill Scott Ltd, et al
as 2:2002cv00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Merrill Scott & Associates LTD, Merrill Scott & Associates , Phoenix Overseas Advisers and others
Receiver:
David K. Broadbent
Movant:
The Scott K. Canepa Charitable Supporting Organization and Scott K. Canepa
Thirdparty_defendant:
Certain Underwriters at Lloyds of London, England and James P. Landis
Consol_plaintiff:
Curt Woods , Kathy Woods , Curt & Kathy Woods Charitable Supporting Foundation and others
Intervenor_plaintiff:
Charles Cozean
Intervenor_defendant:
Merrill Scott & Associates LTD, Merrill Scott & Associates , Phoenix Overseas Advisers and others
Consol_defendant:
David K. Broadbent, T Shelton Powers , Advantage Software, Inc. and others
Claimant:
Val Eylands and Jana Eylands
Consol_counter_claimant:
Jeremy Thorne
Counter_claimant:
Jeremy Thorne and Singularity Software
Counter_defendant:
David K. Broadbent
Intervenor:
USA
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Wing v. Mather et al
as 2:2009cv00398
Plaintiff:
Robert G. Wing, Robert G. Wing and Robert G. Wing
Defendant:
Michael T. Mather, Alice N. Mather, Cavalier Fund and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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