Cases 1 - 10 of 10
Brown et al v. Cheney et al
as 2:2024cv00129
Plaintiff:
Jason Brown, Jared Young, Alan Swick and others
Defendant:
Jon Cheney and Jeremy Whitt
Fucci et al v. Bowser et al
as 2:2020cv00004
Plaintiff:
Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant:
J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Abady v. Lipocine Inc. et al
as 2:2019cv00906
Plaintiff:
Solomon Abady
Defendant:
Lipocine Inc., Mahesh V. Patel and Morgan R. Brown
Lewis v. Lipocine Inc. et al
as 2:2017cv00182
Plaintiff:
David Lewis, Lipocine Investor Group and Anthony Morassi
Defendant:
Lipocine Inc. , Mahesh V. Patel and Morgan R. Brown
Movant:
Grey Burleson and John Redmond
Cause Of Action: 15 U.S.C. § 0078
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. Avanti Capital Partners et al
as 2:2012cv00788
Plaintiff:
Securities and Exchange Commission
Defendant:
Avanti Capital Partners , Highland Residential and Ivan Wade Brown
Cause Of Action: 15 U.S.C. § 0077
Padilla et al v. Winger et al
as 2:2011cv00897
Plaintiff:
Virginia Padilla , Lisa Marie Padilla , Don Logan and others
Defendant:
Frank Winger, AIM Winger Corporation, AIM Winger LLC and others
Cause Of Action: 15 U.S.C. § 0078
CC Financial Services v. Impact Payment Systems et al
as 2:2011cv00037
Plaintiff:
CC Financial Services
Defendant:
Impact Payment Systems , John Scott Clark, Curtis Pope and others
Cause Of Action: 15 U.S.C. § 0078
Walker v. Brown et al
as 2:2009cv00811
Plaintiff:
Vickie Lynn Walker
Defendant:
Jason K. Brown, Jerry Kershaw and West States Investments
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Worrest v. Tombros et al
as 2:2007cv00561
Plaintiff:
Robert Gene Worrest
Defendant:
Peter G. Tombros, N. Anthony Coles, Michael W. Bonney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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