Cases 1 - 10 of 10
It Works Marketing et al v. Melaleuca et al
as 2:2021mc00056
Defendant:
Kimberly Bertolucci, Amber Hoerner, Katie Herold and others
Petitioner:
Collette Boden
Consolidated Defendant:
Amanda Gully
Plaintiff:
It Works Marketing
Federal Trade Commission v. American Financial Support Services et al
as 2:2019mc00904
Defendant:
Ruddy Palacios, Jay Singh, Carey G. Howe and others
Not Yet Classified:
Thomas W. McNamara
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Oliver
as 1:2018mc00158
Defendant:
Gary E. Oliver
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Aequitas Management et al
as 2:2016mc00328
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, Aequitas Holdings, Aequitas Commercial Finance and others
Receiver:
Ronald Greenspan
Cause Of Action: 28 U.S.C. § 0754
Krstevski et al v. Welsh et al
as 1:2016cv00015
Plaintiff:
Kire Krstevski , Rebecca Phillips , Samantha Wilson and others
Defendant:
Edward B. Welsh, Stacy Welsh, Terry Goers and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Xyngular v. Innutra Arizona et al
as 2:2013cv00685
Plaintiff:
Xyngular
Defendant:
Innutra Arizona , Innutra California , James Ayres and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hayes et al v. Chevron Pipe Line Company
as 2:2012cv00287
Plaintiff:
Peter Hayes , Thi-Ly Downing-Hays , George Eugene Barton and others
Defendant:
Chevron Pipe Line Company and PacifiCorp
Cause Of Action: 28 U.S.C. § 1331
Wing v. Oliver et al
as 2:2009cv00401
Plaintiff:
Robert G. Wing, Robert G. Wing and Robert G. Wing
Defendant:
William G. Oliver, David S. Oliver, Robert S. Oliver and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 2:2007cv00834
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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