Cases 1 - 10 of 14
Ernest Bustos v. Gregg Dennis, et al
as 20-17147
Defendant / Appellee:
GREGG A. DENNIS, DBA IIS Benefit Administrators, SOUTHERN NEVADA BENEFIT ADMINISTRATORS, LLC and INVESTMENT INSURANCE, INC., DBA IIS Benefit Administrators
Plaintiff / Appellant:
ERNEST BUSTOS
Bustos v. Dennis et al
as 2:2017cv00822
Plaintiff:
Ernest Bustos
Defendant:
Gregg A Dennis, Investment Insurance, Inc. and Southern Nevada Benefit Administrators, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Bustos v. Dennis et al
as 5:2017cv00039
Plaintiff:
Ernest Bustos
Defendant:
Gregg A Dennis, Investment Insurance, Inc. and Southern Nevada Benefit Administrators, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Ernest Bustos, et al v. Thomas Lennon, et al
as 12-50765
Plaintiff - Appellant:
ERNEST BUSTOS and PAY PHONE OWNERS LEGAL FUND, L.L.C.
Defendant - Appellee:
THOMAS F. LENNON, PAUL B. GEORGE, CARTER M. MANN and others
Ernest Bustos v. Allen Matkins Leck Gamble
as 12-35415
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
ERNEST BUSTOS, Pay Phone Owners Legal Fund, L.L.C. and STEPHEN J. JOHNSON
Defendant:
PAUL S. RUBERA
SEC v. Paul Rubera
as 12-35108
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
ERNEST BUSTOS
Defendant:
PAUL S. RUBERA
Bustos et al v. Lennon et al
as 5:2011cv00837
Defendant:
Allen Matkins Leck Gamble Mallory & Natsis, LLP, Christopher R. Barclay, Barclay, Inc. and others
Plaintiff:
Ernest Bustos and Pay Phone Owners Legal Fund, L.L.C.
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Ernest Bustos v. Ronald Guzman
as 10-2752
Petitioner:
ERNEST BUSTOS
Respondent:
RONALD A. GUZMAN
Party-in-Interest:
UNITED STATES OF AMERICA and MICHAEL E. KELLY
Securities and Exchange Commission v. Alpha Telcom, Inc. et al
as 5:2009mc00704
Plaintiff:
Securities and Exchange Commission
Defendant:
Alpha Telcom, Inc., American Telecommunications Company, Inc., Strategic Partnership Alliance, LLC and others
Movant:
Ernest Bustos
Cause Of Action: Motion to Quash
SEC v. Ernest Busto
as 09-35655
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
ERNEST BUSTOS
Defendant:
PAUL S. RUBERA
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