Cases 1 - 7 of 7
Rosemann & Associates P.C. v. Nelson et al
as 2:2022mc00787
Plaintiff:
Rosemann & Associates P.C.
Defendant:
Patrick Nelson, Nelson Partners, LLC and Nelson Partners Property Management, Inc.
Federal Trade Commission v. Consumer Defense et al
as 2:2018mc00066
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Defense, Consumer Link, Preferred Law and others
Receiver:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 754
Krstevski et al v. Welsh et al
as 1:2016cv00015
Plaintiff:
Kire Krstevski , Rebecca Phillips , Samantha Wilson and others
Defendant:
Edward B. Welsh, Stacy Welsh, Terry Goers and others
Cause Of Action: 15 U.S.C. § 0078
Webb et al v. Krohn et al
as 2:2010cv01269
Plaintiff:
Terry Webb , Kristie Webb , Travis Webb and others
Defendant:
Kristoffer A. Krohn , Stephen R. Earl , Real Estate Investors Club and others
Cause Of Action: 15 U.S.C. § 0077
Wing v. Layton et al
as 2:2008cv00708
Plaintiff:
Robert G. Wing and Robert G. Wing
Defendant:
Christopher D. Layton, Douglas R. Malan, William W. Plise and others
Cause Of Action: Federal Question
Thompson et al v. Dennett et al
as 2:2007cv00565
Plaintiff:
Frank Thompson, Frank Thompson, Carolyn Thompson and others
Defendant:
Troy Dennett, Pillar Financial & Insurance, Michael E. Kelly and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
SEC v. Wolfson, et al
as 2:2003cv00914
Plaintiff:
Securities and Exchange Commission
Defendant:
NCI Holdings
Cross_claimant:
F10 Oil and Gas Properties , Jon H. Marple and Mary E. Blake
Cross_defendant:
Stem Genetics and NCI Holdings
Thirdparty_defendant:
Laura Henderson, Douglas Hoyt and Bret Benson
Movant:
A-Z Pahl Property Management , Anchor S Ranch , Club Six Lounge and others
Intervenor_defendant:
Church of the Solar Logos
Intervenor:
Cathy Jean Libin , Cherri Lynn Butters , Frank Herbert Pahl and others
Receiver:
David K. Broadbent
Cause Of Action: 15 U.S.C. § 0077
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