Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 34
Khoury v. Thota et al
as 4:2019cv04806
Defendant: ROES, M.D. Archana Thota, Willowbrook Med Properties, LLC and others
Plaintiff: M.D. Nabil T Khoury
Gary Abrams et al v. Blackburne and Sons Realty Capital Corporation, et al We have downloadable decisions or orders for this case
as 2:2019cv06947
Plaintiff: Gary Abrams, Jeffrey Aran, Preston Rohner and others
Defendant: Angelica Gardner, George Blackburne, III, Blackburne and Sons Realty Capital Corporation and others
Cause Of Action: 12 U.S.C. § 22
C. Scott Killips v. Before The Butcher, LLC et al We have downloadable decisions or orders for this case
as 8:2019cv00948
Defendant: Donn LaTour, does 1 trhrough 10, Before The Butcher, LLC and others
Plaintiff: C. Scott Killips
Glenn Melvin et al v. Glen Brayshaw et al
as 5:2019cv00712
Defendant: LJ Acquisitions, LLC, DDGC Holdings, Ltd., Glen Brayshaw and others
Plaintiff: Francisca Saliwan and Glenn Melvin
Cause Of Action: 28 U.S.C. § 1331
Xiaolong Li v. California Investment Immigration Fund, LLC et al
as 2:2018cv09927
Defendant: Fang Zeng, Tat Chan, Victoria Chan and others
Plaintiff: Xiaolong Li
Rolloco Holdings, Inc. et al v. VLP Capital, Inc. et al We have downloadable decisions or orders for this case
as 5:2018cv01718
Defendant: LJ Acquisitions, LLC, Michael Nyhuis, Gene O'Brien, Esq. and others
Plaintiff: Cathy Rollo, Rolloco Holdings, Inc. and Tony Rollo
Cause Of Action: 28 U.S.C. § 1441
Huang Yiqiao v. California Investment Immigration Fund, LLC et al
as 2:2018cv06413
Defendant: Tat Chan, Fang Zeng, Victoria Chan and others
Plaintiff: Huang Yiqiao
Cause Of Action: 12 U.S.C. § 22
William J. Hoffman v. William R. Morris et al We have downloadable decisions or orders for this case
as 2:2017cv05176
Plaintiff: William J Hoffman
Defendant: William R. Morris and Does 1 through 10, inclusive
Cause Of Action: 12 U.S.C. § 22
Shortal et al v. Hessgen, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv02845
Plaintiff: Joseph Shortal , John Stamatis , Paul Barden and others
Defendant: Hessgen, Inc., Brian Hess, Andy Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Jonathan Riches v. xG Technology, et al
as 10-13484
Movant - Appellant: JONATHAN LEE RICHES
Defendant - Appellee: XG TECHNOLOGY, INC., a Delaware corporation, RICHARD L. MOOERS, an individual, ROGER G. BRANTON and others
: SERVICE

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