Cases 1 - 7 of 7
United States Securities and Exchange Commission v. Crypto Traders Management, LLC et al
as 2:2021cv00103
Defendant:
Janine M. Cutting, Lake View Trust, Tyson Trust and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Young v. U.S. Geothermal Inc. et al
as 1:2018cv00145
Plaintiff:
Julie Young
Defendant:
U.S. Geothermal Inc., John H Walker, Paul Larkin and others
Cause Of Action: 28 U.S.C. § 1331
Beard v. U.S. Geothermal Inc. et al
as 1:2018cv00131
Plaintiff:
Jason Beard
Defendant:
U.S. Geothermal Inc., John H Walker, Paul Larkin and others
Cause Of Action: 15 U.S.C. § 78
Erkel v. U.S. Geothermal Inc. et al
as 1:2018cv00127
Plaintiff:
Edward Erkel
Defendant:
U.S. Geothermal Inc., Douglas J Glaspey, Ali G Hedayat and others
Cause Of Action: 15 U.S.C. § 78
Assad v. U.S. Geothermal Inc. et al
as 1:2018cv00126
Plaintiff:
George Assad
Defendant:
U.S. Geothermal Inc., John H Walker, Paul Larkin and others
Cause Of Action: 15 U.S.C. § 78
Teague v. Alternate Energy Holdings, Inc. et al
as 1:2010cv00634
Plaintiff:
Lance Teague , John O'Brien , George C. Walker, III and others
Defendant:
Alternate Energy Holdings, Inc., Donald L. Gillispie and Jennifer Ransom
Movant:
Richard Mertz , Alan Ginsberg , David Stinnett and others
Cause Of Action: 12 U.S.C. § 22
Toomey et al v. Hofhines et al
as 1:2009cv00613
Plaintiff:
C. Richard Toomey, Sally Crevier, Elisabeth Mirams and others
Defendant:
Bradley K. Hofhines, Summit Retirement Advisors LLC, Securities America, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
