Cases 1 - 10 of 15
Amelie Gresham v. Safeguard Metals, LLC et al
as 2:2023cv06036
Petitioner:
Amelie Gresham
Respondent:
Safeguard Metals, LLC and Jeffrey Ikahn
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Stephen McGuire v. Safeguard Metals, LLC et al
as 2:2023cv05874
Petitioner:
STEPHEN MCGUIRE
Respondent:
SAFEGUARD METALS, LLC and JEFFREY IKAHN
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Charles Weatherford v. Safeguard Metals, LLC et al
as 2:2022cv07239
Petitioner:
Charles Weatherford
Respondent:
Safeguard Metals, LLC and Jeffrey Santulan
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Securities and Exchange Commission v. Safeguard Metals LLC et al
as 2:2022cv00693
Plaintiff:
Securities and Exchange Commission
Defendant:
Safeguard Metals LLC and Jeffrey S. Santulan
Song Pae v. Recontrust Company, N.A. et al
as 2:2021cv08898
Plaintiff:
SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Ryan McGowan v. A-List Marketing Solutions, Inc.
as 8:2021cv01134
Plaintiff:
Ryan McGowan
Defendant:
A-List Marketing Solutions Inc. doing business as Safeguard Solutions
Cause Of Action: 47 U.S.C. § 227
Breaux v. Accredited Surety and Casualty Company, et al.
as 3:2019cv00717
Plaintiff:
Stephen Breaux
Defendant:
Accredited Surety and Casualty Company, Universal Fire & Insurance Company, Stillwater Property and Casualty Insurance Company and others
Interested Party:
Kira Serna and Shonetta Crain
Cause Of Action: 28 U.S.C. § 1332
Silverado Hospice, Inc. v. Thomas E. Price, M.D. et al
as 8:2017cv01394
Defendant:
Thomas E. Price, M.D. and Safeguard Services, LLC
Plaintiff:
Silverado Hospice, Inc.
Amelina et al v. Manufacturers and Traders Trust Company et al
as 3:2014cv01906
Plaintiff:
Victoria A. Amelina , A. A. , D. S. and others
Defendant:
Manufacturers and Traders Trust Company, Safeguard Properties, LLC and Wolf Law Firm, The
Cause Of Action: 15 U.S.C. § 1692
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.
