Cases 1 - 10 of 13
Winkler v. Eco Battery, LLC et al
as 2:2024cv00174
Plaintiff:
Geoff Winkler
Defendant:
Eco Battery, LLC, Eco Capital, Inc., Eco Capital IP, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Winkler v. Wells Fargo Bank N.A.
as 2:2023cv00703
Plaintiff:
Geoff Winkler, J&J Consulting Services, Inc. and J and J Purchasing LLC
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Winkler v. Roshak et al
as 2:2021cv02000
Plaintiff:
Geoff Winkler
Defendant:
William Roshak individually and d/b/a William George Photography, Melissa Roshak and Tetiana Luzhanska
Nominal Defendant:
Tina Leiss
Cause Of Action: 28 U.S.C. § 1332
Peplowski v. 99 Cents Only Stores LLC
as 2:2021cv01990
Plaintiff:
Sharon Peplowski
Defendant:
99 Cents Only Stores LLC d/b/a 99 CENTS ONLY STORE #404, Albertson's LLC d/b/a ALBERTSONS #93, Winkler Properties LP and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Profit Connect Wealth Services Inc et al
as 2:2021cv01298
Plaintiff:
Securities & Exchange Commission
Defendant:
Profit Connect Wealth Services Inc, Joy I Kovar and Brent Carson Kovar
Receiver:
Geoff Winkler
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. CapSource, Inc. et al
as 2:2020cv02303
Defendant:
Gregory P Herlean, CapSource, Inc. and Stephen J Byrne
Plaintiff:
Securities and Exchange Commission
Interested Party:
Geoff Winkler
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Iden v. North American Research Agency et al
as 3:2019cv00631
Defendant:
Masons Organization Las Vegas, North American Research Agency, Estate of Karen Winkler and others
Plaintiff:
Richard Iden
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2018cv02369
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Winkler v. Baca et al
as 3:2018cv00115
Respondent:
Isidro Baca and Nevada Attorney General
Petitioner:
Gary Joseph Winkler
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
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