Cases 1 - 10 of 11
Securities and Exchange Commission v. CapSource et al
as 2:2022mc00589
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource, Stephen J Byrne and Gregory P Herlean
Receiver:
Geoff Winkler
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Parisotti v. Overstock.com et al
as 2:2019cv00932
Plaintiff:
Anthony Parisotti
Defendant:
Overstock.com, Patrick M. Byrne and Gregory J. Iverson
Petitioner:
Doris Jordan, Aaron Birdwell and Robert Gutierrez
Punturieri v. Overstock.com et al
as 2:2019cv00850
Defendant:
Gregory J. Iverson, Overstock.com and Patrick M. Byrne
Plaintiff:
David Punturieri
Petitioner:
Aaron Birdwell, Doris Jordan, Robert Gutierrez and others
Tsai v. Overstock.com et al
as 2:2019cv00772
Defendant:
Gregory J. Iverson, Overstock.com and Patrick M. Byrne
Plaintiff:
Tsungying Tsai
Petitioner:
Aaron Birdwell, Doris Jordan, Robert Gutierrez and others
Cause Of Action: 15 U.S.C. § 78
Chambers v. Overstock.com et al
as 2:2019cv00741
Defendant:
Gregory J. Iverson, Overstock.com and Patrick M. Byrne
Plaintiff:
Michael Chambers
Petitioner:
Aaron Birdwell, Doris Jordan, Robert Gutierrez and others
Ha v. Overstock.com et al
as 2:2019cv00709
Defendant:
Gregory J. Iverson, Patric Byrne and Overstock.com
Plaintiff:
Benjamin Ha
Mahabadi v. Overstock.com et al
as 2:2018cv00290
Plaintiff:
Shaham Mahabadi
Defendant:
Overstock.com, Patrick Byrne and Jonathan E. Johnson
Cause Of Action: 15 U.S.C. § 0078
Morris et al v. Overstock.com et al
as 2:2018cv00271
Plaintiff:
Blake Morris and Dennis Rossetti
Defendant:
Overstock.com, Patrick Byrne and Jonathan E. Johnson
Cause Of Action: 15 U.S.C. § 0078
REI Holdings v. Lienclear-0001 et al
as 2:2017cv00564
Plaintiff:
REI Holdings
Defendant:
Lienclear-0001, BCMG, BFNH and others
Cause Of Action: 28 U.S.C. § 1332
Hart v. Salois et al
as 2:2013cv00011
Plaintiff:
William Michael Hart
Defendant:
Sherry A. Salois, Timothy Straussner, Douglas Howard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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