Cases 11 - 20 of 59
United States Securities and Exchange Commission v. Moffitt et al
as 3:2018cv03034
Defendant:
Taylor Moffitt , US CoProducts, LLC and Carlos Febles
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. AriseBank et al
as 1:2018mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr and Stanley Ford
Receiver:
Mark W Rasmussen
Cause Of Action: No cause code entered
Securities and Exchange Commission v. Arisebank et al
as 4:2018mc00011
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Cause Of Action: Civil Miscellaneous Case
Alpine Communications, LC et al v. Level 3 Communications, LLC et al
as 2:2016cv01024
Plaintiff:
Alpine Communications, LC , BTC, Inc , Cascade Communications Company and others
Defendant:
Level 3 Communications, LLC, Wiltel Communications, LLC and Global Crossing Telecommunications, Inc
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00081
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Estate of Nicholas L. Guillien et al v. Yokohama Tire Corporation et al
as 4:2015cv00311
Plaintiff:
Estate of Nicholas L. Guillien , Lyndsi Guillien and D.G.
Defendant:
Yokohama Tire Corporation and Yokohama Rubber Company Limited
Movant:
Pella Coopertive Electric Assocation and Federated Electric Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Plasmerg, Inc. et al
as 4:2015mc00024
Plaintiff:
Securities and Exchange Commission
Defendant:
Plasmerg, Inc., John P Rohner, Inteligentry, LTD and others
Securities and Exchange Commission v. Inteligentry, LTD et al
as 1:2015mc00076
Plaintiff:
Securities and Exchange Commission
Defendant:
Inteligentry, LTD , Plasmerg, Inc , PTP Licensing, LTD and others
Receiver:
Sally B. McMinimee
Farmers Insurance Exchange v. Ford Motor Company
as 4:2015cv00046
Plaintiff:
Farmers Insurance Exchange
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 lp Diversity-Property Damage/Product Liability
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.
