Cases 1 - 10 of 19
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
Plaintiff v. Defendant
as 2:2021cv00114
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651
Plaintiff v. Defendant
as 2:2018cv01351
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2013cv00151
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 3:2012cv00647
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Allgood et al v. West Asset Management, Inc. et al
as 2:2012cv02094
Plaintiff:
Kathleen Allgood and Estate of Anne Marie Allgood
Defendant:
National Bankruptcy Services.com, LLC, National Default Servicing Corporation, USAA Secured Home Equity and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ELAINE CHAO V. JAMES GRAF, ET AL.
as 3:2001cv00698
Defendant:
American Association of Agriculture, LLC, American Benefit Society, Inc., American Coalition of Consumers, LLC and others
Unknown:
Mark A. Cullen, Bruce T. Beesley, Krista Meier and others
Interested Party:
PAS-OP C/O HCA HEALTHCARE, Employers Mutual Quasi-Bankruptcy, Independant Judiciary and others
Plaintiff:
Elaine L. Chao, Hilda L. Solis and Secretary of Labor Hilda L. Solis
Movant:
Golden Rule Insurance
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Meritage Homes Corporation et al v. JP Morgan Chase Bank, NA
as 2:2012cv01464
Defendant:
JP Morgan Chase Bank, NA
Unknown:
Alexander M Andrews and Todd A Atkinson
In Re:
Meritage Homes Corporation
Plaintiff:
Meritage Homes Corporation and Meritage Homes of Nevada, Inc.
Interested Party:
US Bankruptcy Court - Columbus
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Plaintiff v. Defendant
as 2:2012cv00683
Trustee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Mains v. Vassalees
as 3:2012cv00216
Defendant:
Eric L. Dahlin, W. DONALD GIESEKE, Michael C Lehners and others
Plaintiff:
Eden Research LLC and Mary Mains
775) 329-7941 (fax:
Michael E. Sullivan
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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