Cases 1 - 10 of 38
Allstate Insurance Co.v. Roland Rose, D.C. et al
as 1:2024cv00014
Plaintiff:
Allstate Insurance Co., Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Roland Rose, D.C., Rose Chiropractic Health & Wellness, P.C., Christian Bannerman, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Integrated National Resources, Inc. et al
as 0:2023mc60989
Defendant:
Rolf Max Hirschmann, Alexandra Porter Bovee, Integrated National Resources, Inc. doing business as Weedgenics and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Integrated National Resources, Inc. et al
as 8:2023cv00855
Defendant:
Rolf Max Hirschmann, Alexandria Porter Bovee, Integrated National Resources, Inc. doing business as Weedgenics and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L Freitag
Intervenor:
CVP-USA Investments Holdings, LLC and CVP-USA Management LLC's
Bell v. Lawson Products, Inc. et al
as 1:2022cv01056
Plaintiff:
Ema Bell
Defendant:
Lawson Products, Inc., Michael G. DeCata, Andrew B. Albert and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Opus Musical Instruments, Corporation et al v. Kathy A. Baran et al
as 8:2020cv00836
Defendant:
Kenneth Cuccinelli, United States of America and Kathy A. Baran
Plaintiff:
Yunming Chen and Opus Musical Instruments, Corporation
Cause Of Action: 05 U.S.C. § 702
Melvyn Klein v. Opus Bank et al
as 2:2020cv03793
Defendant:
Richard C. Thomas, Paul W. Taylor, Mary E. Thigpen and others
Plaintiff:
Melvyn Klein
Parshall v. Opus Bank et al
as 1:2020cv00536
Defendant:
Richard C. Thomas, Paul W. Taylor, Mary E. Thigpen and others
Plaintiff:
Paul Parshall
Opus Partners, LLC v. James Avanzino
as 2:2020mc00033
Respondent:
James Avanzino
Petitioner:
Opus Partners, LLC
Opus Partners, LLC v. Avanzino
as 2:2020mc00030
Plaintiff:
Opus Partners, LLC
Defendant:
James Avanzino
Opus Partners, LLC v. James Avanzino
as 2:2020cv02638
Respondent:
James Avanzino
Petitioner:
Opus Partners, LLC
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