Cases 1 - 10 of 21
SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al
as 1:2023cv01599
Not Classified By Court:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BINANCE HOLDINGS LIMITED, BAM TRADING SERVICES LIMITED, BAM MANAGEMENT US HOLDINGS INC. and others
Petitioner:
EEON, PARADIGM OPERATIONS LP, Circle Internet Financial LLC and others
Amicus Curiae:
ADMINISTRATIVE LAW SCHOLARS and NEW FINANCE INSTITUTE
Plaza Home Mortgage v. Jones
as 23-60226
Plaintiff / Appellee:
Plaza Home Mortgage, Incorporated
Defendant / Appellant:
Innovated Holdings, Incorporated, doing business as SITCOMM Arbitration Association and Brett Eeon Jones
Plaza Home Mtge v. Innovated Holdings
as 21-60412
Defendant / Appellant:
Kirk Gibbs, Rance Magee, Ronnie Kahapea and others
Plaintiff / Appellee:
Plaza Home Mortgage, Incorporated
Plaza Home Mortgage, Inc. v. Innovated Holdings, Inc. et al
as 2:2021cv00038
Defendant:
Innovated Holdings, Inc. doing business as SITCOMM Arbitration Association, Rance Magee, Ronnie Kahapea and others
Plaintiff:
Plaza Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv08710
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
American Contractors Indemnity Company et al v. Armond Glenn Evans et al
as 5:2020cv00598
Petitioner:
Edith Marques, American Contractors Indemnity Company, Frank J. Lanak and others
Respondent:
Brett Eeon Jones, Armond Glenn Evans and Innovated Holdings, Inc.
Cause Of Action: 09 U.S.C. § 0010
EEON Foundation v. Google Inc. et al
as 4:2020cv01317
Respondent:
Alphabet Inc., YouTube, Inc. and Google Inc.
Petitioner:
EEON Foundation
Cause Of Action: 27 U.S.C. § 185
EEON Foundation v. Google Inc. et al
as 3:2020mc80046
Respondent:
Alphabet Inc., YouTube, Inc. and Google Inc.
Petitioner:
EEON Foundation
PennyMac Loan Services, LLC v. SITCOMM Arbitration Association et al
as 2:2019cv00193
Plaintiff:
PennyMac Loan Services, LLC
Defendant:
Mark Johnson, SITCOMM Arbitration Association, Ronnie Kahapea and others
Interested Party:
Eeon
Cause Of Action: 18 U.S.C. § 1962
Eeon v. California Department of Corrections and Rehabilitation - Office of Internal Affairs et al
as 4:2019mc80288
Respondent:
Superior Court of California, Judicial Council of California, Gavin Newsom and others
Petitioner:
Eeon and Brett Jones
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