Cases 11 - 20 of 89
Thomas A. Seaman v. Neil Richardson et al
as 8:2018cv00538
Defendant:
All Persons, Does, Neil Richardson and others
Plaintiff:
Thomas A. Seaman
Thomas A. Seaman v. Marilyn Thomassen et al
as 8:2018cv00349
Defendant:
American Immigration Law Center, M. Thomassen & Associates, P.C., Marilyn Thomassen & Associates, P.C. and others
Plaintiff:
Thomas A. Seaman
Federal Trade Commission v. Digital Altitude LLC et al
as 2:2018cv00729
Defendant:
Aspire Processing LLC, Aspire Processing Limited, Aspire Ventures Ltd and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas A. Seaman
Thomas A. Seaman v. Wei He et al
as 2:2018cv00498
Defendant:
Ahomeland, Inc., All Persons, Does and others
Plaintiff:
Thomas A. Seaman
USSEC v. Mark Feather
as 17-15923
Plaintiff - Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant:
MARK FEATHERS
Receiver - Appellee:
THOMAS A. SEAMAN
Securities and Exchange Commission v. Francisco et al
as 2:2017mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group LLC, Caffe Primo International Inc and others
Receiver:
Thomas A. Seaman
Securities and Exchange Commission v. Francisco et al
as 5:2017mc00018
Petitioner:
Securities and Exchange Commission
Respondent:
Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Receiver:
Thomas A. Seaman
Cause Of Action: Civil Miscellaneous Case
Thomas Seaman v. Private Placement Capital Note, et al
as 17-55599
Plaintiff - Appellee:
THOMAS A. SEAMAN, Receiver
Defendant - Appellant:
PRIVATE PLACEMENT CAPITAL NOTES II, LLC and ANTHONY HARTMAN, (Tony)
Albert Calderon, et al v. Andesite Finance Company, LLC, et al
as 17-55217
Plaintiff - Appellant:
ALBERT CALDERON, LAURENCE GLEASON, INGA GLEASON and others
Defendant - Appellee:
ANDESITE FINANCE COMPANY, LLC, a California limited liability company, ANDESITE MORTGAGE POOL, LLC, a limited liability company, SUSAN LAKOSIL and others
Defendant:
FIRST TRUST COMPANY OF ONAGA, a Kansas corporation, BRITTANY E. FOWLER, MAINSTAR TRUST COMPANY and others
Securities and Exchange Commission v. Francisco et al
as 6:2017mc00018
Defendant:
Caffe Primo International, Inc., Caffe Primo Management 102, LP, Caffe Primo Management 103, LP and others
Receiver:
Thomas A. Seaman
Plaintiff:
Securities and Exchange Commission
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