Cases 1 - 10 of 10
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Local 705 International Brotherhood of Teamstrs Pension Fund et al v. Diamond Resorts International, Inc. et al
as 2:2018cv01355
Defendant:
Jeffrey W Jones, Stephen J Cloobeck, Desert Resorts International, Inc. and others
Plaintiff:
Local 705 International Brotherhood of Teamstrs Pension Fund, Local 705 International Brotherhood of Teamsters Pension Fund, Nantahala Capital Management LLC and others
In Re:
In Re Diamond Resorts International, Inc. Securities Litigation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Slobig, et al. v. Sonnenberg, et al.
as 2:2016cv02876
Defendant:
Sonnenberg, Ken Sonnenberg, David Bevan and others
Plaintiff:
Slobig, Frank Slobig and Judy Slobig
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bates et al v. Dollar Loan Center, LLC et al
as 2:2013cv01731
Plaintiff:
Pasquail Bates, Ronald Grider, Sharon Pratt and others
Defendant:
CCI Financial, Inc., Cash 1, LLC, Check City Partnership, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Greenspun et al Stephens Media, LLC et al
as 2:2013cv01494
Plaintiff:
Amy Greenspun Arenson 2010 Legacy Trust, Brian L. Greenspun Separate Property Trust dated July 11, 1990 and Brian L. Greenspun
Defendant:
DR Partners, Michael Ferguson, SF Holding Corp. and others
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
United States of America v. Pawliuk
as 2:2012cv00137
Appellant:
Warren J Pawliuk
Appellee:
United States of America
Cause Of Action: 16 U.S.C. § 3373 Appeal of Decision - DOI
NOT USED
as 2:2011cv01770
Defendant:
Banner Health, Donald Gandy, D.O. and Warren Thai, M.D.
Plaintiff:
Kenny Money and Sherry Money
Cause Of Action: Civil Miscellaneous Case
Money et al v. Banner Health et al
as 3:2011cv00800
Defendant:
Banner Health, Donald Gandy, D.O. and Warren Thai, M.D.
Plaintiff:
Kenny Money and Sherry Money
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
Securities and Exchange Commission v. McNaul et al
as 2:2010ms00055
Defendant:
Alliance Leasing, LLC, Consolidated Management Group, LLC, Consumer Information Network, Inc. and others
Interested Party:
Jeffrey W. Rockett
Plaintiff:
Securities and Exchange Commission
USA ex rel. DENNIS MONTGOMERY v. WARREN TREPP, et al.
as 3:2006cv00691
Defendant:
Ascentia Capital Partners, LLC, General Ronald Bath, James Gibbons and others
Plaintiff:
Dennis Montgomery
Trustee:
Jason M Rund
Interested Party:
United States of America
Cause Of Action: No cause code entered
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