Cases 11 - 20 of 95
Securities and Exchange Commission v. CapSource, Inc. et al
as 2:2022mc00183
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource, Inc., Stephen J. Byrne and Gregory P. Herlean
Receiver:
Geoff Winkler
Securities and Exchange Commission v. Capsource, Inc. et al
as 0:2022mc00059
Plaintiff:
Securities and Exchange Commission
Defendant:
Capsource, Inc., Stephen J. Byrne and Gregory P. Herlean
Securities and Exchange Commission v. CapSource et al
as 2:2022mc00589
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource, Stephen J Byrne and Gregory P Herlean
Receiver:
Geoff Winkler
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. CapSource, Inc. et al
as 5:2022mc00988
Receiver:
Geoff Winkler
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource, Inc., Stephen J. Byrne and Gregory P. Herlean
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission et al v. CapSource Inc. et al
as 2:2022mc00038
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource Inc., Stephen J Byrne and Gregory P Herlean
Receiver:
Geoff Winkler
Swilley, Jr. v. Byrne et al
as 1:2022cv03776
Plaintiff:
Hugh Swilley, Jr. and Hugh C. Swilley Jr.
Defendant:
Kevin J. Byrne and Colorado Atlantic Express, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Peter J. Byrne et al v. Reservoir Media Management, Inc. et al
as 2:2022cv04824
Plaintiff:
Peter J. Byrne an individual, doing business as Naked Eyes, Graham Fisher as heir to Rob Fisher, an individual, doing business as Naked Eyes, Peter J. Byrne an individual doing business as Naked Eyes and others
Defendant:
Reservoir Media Management, Inc., DOES 1-10 and Does 1 through 10, inclusive
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Xu v. Direxion Shares ETF Trust et al
as 1:2022cv05090
Plaintiff:
Lee Xu, Stephen M Szymanski, ROBERT K. WOLVINGTON and others
Defendant:
Direxion Shares ETF Trust, Rafferty Asset Management, LLC, Direxion Family of Investment Companies and others
York Daily Record et al v. Byrnes
as 1:2022cv00361
Plaintiff:
York Daily Record, The York Dispatch, The Philadelphia Inquirer d/b/a Spotlight PA and others
Defendant:
Daniel J. Byrnes
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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