Cases 1 - 8 of 8
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant:
Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 2:2020cv00523
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Cai v. Switch, Inc. et al
as 2:2018cv01471
Defendant:
BMO Capital Markets Corp., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff:
Mingbo Cai, Oscar Farach and Timothy Wylie
Petitioner:
Kissimmee Utility Authority Employees Retirement Plan, Donald Powell, Kissimmee Utility Authority Employees' Retirement Plan and others
Cause Of Action: 15 U.S.C. § 77
Federal Trade Commission v. AWS, LLC et al
as 2:2018cv00442
Defendant:
Online Auction Learning Center, Inc, FBA Distributors, LLC, FBA Stores, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates LLC
Interested Party:
James Lindsay
Intervenor:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Mason et al v. HRHH Hotel/Casino, LLC
as 2:2018cv00366
Defendant:
HRHH Hotel/Casino, LLC
Plaintiff:
Jeffery Mason and Eric Serrano
Cause Of Action: Civil Miscellaneous Case
Slobig, et al. v. Sonnenberg, et al.
as 2:2016cv02876
Defendant:
Sonnenberg, Ken Sonnenberg, David Bevan and others
Plaintiff:
Slobig, Frank Slobig and Judy Slobig
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
IN EQUITY D-183: USA V. ALPINE LAND & RESERVOIR
as 3:1973cv00183
Respondent:
H.W. Adams, Dale Albaugh, Ronald & Lavern Albaugh and others
Defendant:
Alpine Land & Reservoir Company, Alpine, County of, Janice Austin and others
702) 255-2074 (fax:
Katheryn J. Berg
Interested Party:
City of Fernley and Town of Minden
Unknown:
Distribution Only
775) 782-9807 (fax:
Douglas County, Nevada
Petitioner:
Fallon, City Of, Long Valley Ranch Company and Pyramid Lake Paiute Tribe of Indians
In Re:
Federal Water Master
775) 684-1108 (fax:
Nevada Department of Wildlife
303)673-9839 (fax:
Robert S. Pelcyger and Robert S. Pelcyger
775)883-9900 (fax:
Nevada Waterfowl Association
Counter Defendant:
Steven and Barbara Sikora
Special Master:
Garry Stone
Plaintiff:
United States Of America
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