Cases 1 - 10 of 162
Yenny v. United States Securities and Exchange Commission
as 2:2024cv00443
Petitioner:
Jay Yenny
Respondent:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Pruitt et al v. Farmers Insurance Exchange
as 4:2024cv00020
Plaintiff:
Ashley Pruitt, Brad Pruitt, The Estate of Brad Pruitt and others
Defendant:
Farmers Insurance Exchange a Rhode Island Corporation doing business as Farmers Insurance
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Insurance Contract
Street v. Farmers Property & Casualty Insurance et al
as 2:2024cv00070
Plaintiff:
Keith Todd Street
Defendant:
Farmers Property & Casualty Insurance, Farmers Casualty Insurance, Farmers Insurance Exchange and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal-Breach of Contract- Insurance
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, ArciTerra Note Advisors II and others
Receiver:
Allen D Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Utah Regional Investment Fund LLC et al
as 1:2023cv00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Utah Regional Investment Fund LLC, Christofer Scott Shurian and CCS of Utah Inc
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Cuara R. v. DolEx Dollar Express et al
as 2:2023cv00694
Plaintiff:
Constantino Cuara R.
Defendant:
DolEx Dollar Express, Barri Agent, MoneyGram and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Phoenix Outsourced Development LLC et al
as 2:2023cv00663
Plaintiff:
Securities and Exchange Commission
Defendant:
Phoenix Outsourced Development LLC, Edger Solutions Management LLC, Michael P McLaughlin and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023cv00482
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023mc00615
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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