Cases 1 - 10 of 16
Georgelas v. Hill et al
as 2:2021cv00441
Plaintiff:
Roger S. Bliss a Utah limited liability company doing business as Roger Bliss and Associates Equitites, Roger Bliss and Associates Club, Bliss Club and others
Defendant:
James Michael Hill, David Hill, Lauren Hill and others
Receiver:
Tammy B. Georgelas
100 Mount Holly Bypass et al v. Axos Bank et al
as 2:2020cv00856
Defendant:
Everette Dorand, Kristin Phillips, New Jersey Clean Energy Solutions doing business as Solar Experts and others
Plaintiff:
Miles Technologies, Christopher Miles and 100 Mount Holly Bypass
Cause Of Action: 18 U.S.C. § 1961
Klein v. Woodson
as 2:2019cv00794
Plaintiff:
R. Wayne Klein
Defendant:
James Walter Woodson, Sr
Cause Of Action: 28 U.S.C. § 1367
Klein v. Borden
as 2:2019cv00788
Plaintiff:
R. Wayne Klein
Defendant:
Michael J. Borden, Sr
Cause Of Action: 28 U.S.C. § 1367
Cedar Band of Paiutes et al v. Department of Housing and Urban Development et al
as 4:2019cv00030
Plaintiff:
CBC Mortgage Agency, Cedar Band of Paiutes and Cedar Band Corporation
Defendant:
Benjamin S. Carson, Sr., Department of Housing and Urban Development, Brian D. Montgomery and others
Amicus Curiae:
Data Mortgage, American Financial Network, Washington State Housing Finance Commission and others
Cause Of Action: 05 U.S.C. § 0551
Harris Research, Inc. v. Alliano
as 1:2018cv00146
Defendant:
Robert M. Alliano, Sr.
Petitioner:
Harris Research, Inc.
Cause Of Action: 09 U.S.C. § 0009
Patrick et al v. Social Security Administration
as 2:2014cv00937
Plaintiff:
Rocia Patrick and Michael R. Patrick, Sr.
Defendant:
Social Security Administration
Cause Of Action: 42 U.S.C. § 0402
Robb Evans of Robb Evans & Associates v. Black et al
as 2:2014mc00880
Plaintiff:
Robb Evans of Robb Evans & Associates
Defendant:
Arvin Lee Black, II, Sole Group, Atia Black and others
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Parker et al
as 2:2014mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Lauren Parker, Kilravock Holdings Inc, Kilravock Holdings LLC and others
Cause Of Action: Motion to Compel
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
