Cases 1 - 9 of 9
Securities and Exchange Commission v. Silverman
as 2:2017mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeffery A Silverman
Cause Of Action: Civil Miscellaneous Case
Sparrowone LLC v. Alternate 36 Incorporated et al
as 2:2015cv02609
Plaintiff:
Sparrowone LLC
Defendant:
Alternate 36 Incorporated, Kenneth Ramirez, Lauren Murphy and others
Cause Of Action: 18 U.S.C. § 1030
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00929
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
J & J Sports Productions Incorporated v. Willey
as 4:2013cv02062
Plaintiff:
J & J Sports Productions Incorporated
Defendant:
Jeffery Willey
Cause Of Action: 47 U.S.C. § 0605
91 Magnolia LLC et al v. Countrywide Financial Corporation et al
as 2:2011cv01001
Plaintiff:
91 Magnolia LLC , 92 Magnolia LLC , 4837 Beverly Blvd. LLC and others
Defendant:
Countrywide Financial Corporation, May Shalhoub, Bank of America Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Weernink v. Limelight Networks, Inc. et al
as 2:2007cv02239
Plaintiff:
Hendo Weernink and Hendo Weernink
Defendant:
Limelight Networks, Inc., Limelight Networks, Inc., Limelight Networks, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kairalla v. Limelight Networks, Inc. et al
as 2:2007cv02240
Plaintiff:
Scott Kairalla, Scott Kairalla and Scott Kairalla
Defendant:
Limelight Networks, Inc., Limelight Networks, Inc., Limelight Networks, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SEC v. Holt, et al
as 2:2003cv01825
Plaintiff:
United States Securities and Exchange Commission
Defendant:
International Funding Association, American Assets Limited Trust Company, Leonora Street Trust and others
Receiver:
Lawrence J Warfield
Claimant:
Mario DiFelice and Gail Christensen
Movant:
Brett Pekrul
Cause Of Action: 15 U.S.C. § 77
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